Entity Name: | AIRGLADES INTERNATIONAL AIRPORT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 08 Mar 2012 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 02 Jan 2018 (7 years ago) |
Document Number: | L12000033601 |
FEI/EIN Number | 45-4781198 |
Address: | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Mail Address: | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
ZIP code: | 33440 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KURTZ, LUCAS R. | Agent | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
HARRISON, JR., CHARLES W. | Manager | 5201 BLUE LAGOON DRIVE, SUITE 200 MIAMI, FL 33126 |
SANDRI, DAVID M | Manager | 5201 BLUE LAGOON DRIVE, SUITE 200 MIAMI, FL 33126 |
HILLIARD, JR, JOE | Manager | 5500 FLAGHOLE RD, CLEWISTON, FL 33440 |
Gunderson, Thomas M | Manager | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
HILLIARD-CARROLL, MARY ELIZABETH | Manager | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
IRICK, JR., STEPHEN C | Manager | 5201 BLUE LAGOON DRIVE, SUITE 200 MIAMI, FL 33126 |
Kurtz, LUCAS R. | Manager | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
HILL, THOMAS D. | Manager | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
HILLIARD-CARROLL, MARY ELIZABETH | Vice President | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
HILLIARD-CARROLL, MARY ELIZABETH | Vice Chairman | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
Kurtz, LUCAS R. | Chief Executive Officer | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
Kurtz, LUCAS R. | Chairman | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
WOOD, ELAINE M. | Chief Financial Officer | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Name | Role | Address |
---|---|---|
WILLIAMS, KEVIN | Secretary | 111 PONCE DE LEON AVE., CLEWISTON, FL 33440 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-05 | KURTZ, LUCAS R. | No data |
LC STMNT OF RA/RO CHG | 2018-01-02 | No data | No data |
LC AMENDMENT | 2012-11-19 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
AMENDED ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-02-12 |
AMENDED ANNUAL REPORT | 2020-07-22 |
ANNUAL REPORT | 2020-02-10 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-31 |
CORLCRACHG | 2018-01-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State