| Entity Name: | MERCURY AIR CARGO AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L12000016788 |
| FEI/EIN Number | 45-4037776 |
| Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Mail Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Kaplan Felipe | Manager | 2780 Skypark Drive, Torrance, CA, 90505 |
| CZYZYK JOSEPH A | Manager | 2780 Skypark Drive, Torrance, CA, 90505 |
| VICENTE MAX | Manager | 2780 Skypark Drive, Torrance, CA, 90505 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000147903 | MERCURY AMERICAS | ACTIVE | 2021-11-04 | 2026-12-31 | No data | 2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, 90505 |
| G12000015710 | MERCURY AMERICAS | EXPIRED | 2012-02-14 | 2017-12-31 | No data | 5456 MCCONNELL AVENUE, LOS ANGELES, CA, 90066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-12-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000661906 | TERMINATED | 1000000680625 | LEON | 2015-06-05 | 2035-06-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| CORLCRACHG | 2023-12-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
