NORTH PERRY AEROSPACE CCO, LLC - Florida Company Profile
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| Entity Name: | NORTH PERRY AEROSPACE CCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Nov 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2013 (12 years ago) |
| Document Number: | L12000139307 |
| FEI/EIN Number | 46-3080484 |
| Address: | 101 SW 77TH WAY, PEMBROKE PINES, FL, 33023, US |
| Mail Address: | 24 PINEY POINT DRIVE, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTENSEN DANIEL L | Manager | 1052 ENCLAVE LAKE BLVD, AUBURNDALE, FL, 33823 |
| OWEN SUSAN A | Manager | 1385 SILVER LAKES DRIVE, MELBOURNE, FL, 32940 |
| VINSON LOIS C | Manager | 24 PINEY POINT DRIVE, LAKE PLACID, FL, 33852 |
| Vinson Lois C | Agent | 24 PINEY POINT DRIVE, LAKE PLACID, FL, 33852 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State