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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AVENGER FLIGHT GROUP, LLC, MINNESOTA | c9d93798-9a51-ee11-9076-00155d01c440 | MINNESOTA |
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 | |||||||||
|
Form type | D |
File number | 021-263773 |
Filing date | 2016-05-24 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9845008C0BB10E891596 | L12000141920 | US-FL | GENERAL | ACTIVE | 2012-06-11 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
GAGNON, ELSA ESQ | Agent | 1055 NE 96TH STREET, MIAMI SHORES, FL 33138 |
Name | Role | Address |
---|---|---|
GAGNON, ELSA | Manager | 1055 NE 96TH STREET, MIAMI SHORES, FL 33138 |
RESTREPO, ANDRES | Manager | 1849 HIDDEN TRAIL LANE, WESTON, FL 33327 |
Name | Role | Address |
---|---|---|
AVENGER FLIGHT GROUP HOLDING VBA | Authorized Member | LG SMITH BLVD 61 SUITE 301, ORANJESTAD ARUBA XX |
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 |
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