| Entity Name: | CARLYLE AVIATION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jun 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L07000061290 |
| FEI/EIN Number | 74-3065178 |
| Address: | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001C9AYRQYLTR064 | L07000061290 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 848 Brickell Avenue, Suite 500, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2015-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-04-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000061290 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, WILLIAM D | Manager | 848 BRICKELL AVENUE, SUITE 500 MIAMI, FL 33131 |
| KORN, ROBERT G | Manager | 848 BRICKELL AVENUE, SUITE 500 MIAMI, FL 33131 |
| Meireles, Javier | Manager | 848 BRICKELL AVENUE, SUITE 500 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-12-26 | CARLYLE AVIATION GROUP, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | No data |
| MERGER | 2007-06-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000066637 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-18 |
| LC Name Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
