| Entity Name: | SOUTH FLORIDA AVIATION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA AVIATION GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2015 (10 years ago) |
| Document Number: | L12000067137 |
| FEI/EIN Number |
45-5304668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 Randolph, Houston, TX, 77061, US |
| Mail Address: | 55 cassena grove pl, Tomball, TX, 77375, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Franks Brent | Auth | 55 cassena grove pl, Tomball, TX, 77375 |
| Franks Brent | Manager | 55 cassena grove pl, Tomball, TX, 77375 |
| Franks Brent | Agent | 3300 Airport Rd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140337 | ETC JETS | ACTIVE | 2024-11-17 | 2029-12-31 | - | 55 CASSENA GROVE PL, TOMBALL, TX, 77375 |
| G22000156760 | EAST TEXAS CHARTER | ACTIVE | 2022-12-20 | 2027-12-31 | - | 6830 EMPIRE WAY, LUMBERTON, TX, 77657 |
| G22000156088 | EAST TEXAS CHARTER | ACTIVE | 2022-12-19 | 2027-12-31 | - | 6830 EMPIRE WAY, LUMBERTON, TX, 77657 |
| G20000027542 | CARIBBEAN AIWAYS | ACTIVE | 2020-03-03 | 2025-12-31 | - | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| G14000028822 | CARIBBEAN AIRWAYS | EXPIRED | 2014-03-21 | 2019-12-31 | - | 965 BAY DR SUITE 4, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 9000 Randolph, Houston, TX 77061 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 9000 Randolph, Houston, TX 77061 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-19 | Franks, Brent | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-19 | 3300 Airport Rd, Suite 105, Boca Raton, FL 33431 | - |
| LC AMENDMENT | 2015-07-10 | - | - |
| LC AMENDMENT | 2015-06-04 | - | - |
| LC AMENDMENT | 2015-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
