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AVENGER FLIGHT GROUP, LLC

Headquarter

Company Details

Entity Name: AVENGER FLIGHT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L12000141920
FEI/EIN Number 46-1371216
Address: 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, FL 33315
Mail Address: 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVENGER FLIGHT GROUP, LLC, MINNESOTA c9d93798-9a51-ee11-9076-00155d01c440 MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
1675380 1450 LEE WAGENER BOULEVARD, FORT LAUDERDALE, FL, 33315 1450 LEE WAGENER BOULEVARD, FORT LAUDERDALE, FL, 33315 954-635-5039

Filings since 2016-05-24

Form type D
File number 021-263773
Filing date 2016-05-24
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845008C0BB10E891596 L12000141920 US-FL GENERAL ACTIVE 2012-06-11

Addresses

Legal 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, US-FL, US, 33315
Headquarters 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, US-FL, US, 33315

Registration details

Registration Date 2019-02-13
Last Update 2024-01-31
Status ISSUED
Next Renewal 2025-02-12
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000141920

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENGER FLIGHT GROUP, LLC 401(K) PLAN 2023 461371216 2024-10-15 AVENGER FLIGHT GROUP, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 9544956059
Plan sponsor’s address 1450 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing JAMII MCCLOUD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JAMII MCCLOUD
Valid signature Filed with authorized/valid electronic signature
AVENGER FLIGHT GROUP, LLC 401(K) PLAN 2022 461371216 2023-06-13 AVENGER FLIGHT GROUP, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 9544956059
Plan sponsor’s address 1450 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing MICHELE GIBSON
Valid signature Filed with authorized/valid electronic signature
AVENGER FLIGHT GROUP, LLC 401(K) PLAN 2021 461371216 2022-09-28 AVENGER FLIGHT GROUP, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 9544956059
Plan sponsor’s address 1450 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing MICHELE CARRASCO
Valid signature Filed with authorized/valid electronic signature
AVENGER FLIGHT GROUP, LLC 401(K) PLAN 2020 461371216 2021-06-23 AVENGER FLIGHT GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 9544956059
Plan sponsor’s address 1450 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing MICHELE CARRASCO
Valid signature Filed with authorized/valid electronic signature
AVENGER FLIGHT GROUP, LLC 401(K) PLAN 2019 461371216 2020-06-24 AVENGER FLIGHT GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 9544956059
Plan sponsor’s address 1450 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing MICHELE CARRASCO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GAGNON, ELSA ESQ Agent 1055 NE 96TH STREET, MIAMI SHORES, FL 33138

Manager

Name Role Address
GAGNON, ELSA Manager 1055 NE 96TH STREET, MIAMI SHORES, FL 33138
RESTREPO, ANDRES Manager 1849 HIDDEN TRAIL LANE, WESTON, FL 33327

Authorized Member

Name Role Address
AVENGER FLIGHT GROUP HOLDING VBA Authorized Member LG SMITH BLVD 61 SUITE 301, ORANJESTAD ARUBA XX

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-22 No data No data
LC AMENDMENT 2014-07-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-07 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, FL 33315 No data
CHANGE OF MAILING ADDRESS 2013-02-07 1450 Lee Wagener Boulevard, Building #300, Fort Lauderdale, FL 33315 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-09
ANNUAL REPORT 2024-02-13
LC Amendment 2024-01-22
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State