| Entity Name: | RANDOLPH AVIATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANDOLPH AVIATION, 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: | 14 Oct 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Dec 2015 (9 years ago) |
| Document Number: | L14000160716 |
| FEI/EIN Number |
47-3904639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Aviation Drive South, Naples, FL, 34104, US |
| Mail Address: | 125 Aviation Drive South, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDOLPH DANIEL R | Manager | 125 Aviation Drive South, Naples, FL, 34104 |
| London Mark K | President | 125 Aviation Drive South, Naples, FL, 34104 |
| Myers Stephen | Vice President | 125 Aviation Drive South, Naples, FL, 34104 |
| WWMR STATUTORY AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | WWMR STATUTORY AGENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 9045 STRADA STELL COURT, SUITE 400, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 125 Aviation Drive South, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 125 Aviation Drive South, Naples, FL 34104 | - |
| LC NAME CHANGE | 2015-12-08 | RANDOLPH AVIATION, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
