Entity Name: | NORTH PERRY AEROSPACE CCO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NORTH PERRY AEROSPACE CCO, 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: | 01 Nov 2012 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Jul 2013 (12 years ago) |
Document Number: | L12000139307 |
FEI/EIN Number |
46-3080484
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 SW 77TH WAY, PEMBROKE PINES, FL, 33023, US |
Mail Address: | 24 PINEY POINT DRIVE, LAKE PLACID, FL, 33852, US |
ZIP code: | 33023 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VINSON LOIS B | Manager | 24 PINEY POINT DRIVE, LAKE PLACID, FL, 33852 |
CHRISTENSEN DANIEL L | Manager | 3334 FISH HAWK DRIVE, POLK CITY, FL, 33868 |
OWEN SUSAN A | Manager | 1385 SILVER LAKES DRIVE, MELBOURNE, FL, 32940 |
FLORIDA TAX & ACCOUNTING SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-23 | Vinson, Lois C | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 24 PINEY POINT DRIVE, LAKE PLACID, FL 33852 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 101 SW 77TH WAY, PEMBROKE PINES, FL 33023 | - |
CHANGE OF MAILING ADDRESS | 2023-02-24 | 101 SW 77TH WAY, PEMBROKE PINES, FL 33023 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-25 | FLORIDA TAX & ACCOUNTING SERVICES, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9245 SW 157 STREET, 210, PALMETTO BAY, FL 33157 | - |
MERGER | 2013-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000132747 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-03-03 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-16 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-02-07 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State