| Entity Name: | FLORIDA AERONAUTIC SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Jan 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L15000001965 |
| FEI/EIN Number | 46-2676182 |
| Address: | 6316 NW 99TH AVENUE, DORAL, FL 33178 |
| Mail Address: | 6316 NW 99TH AVENUE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVENTE, RAFAEL | Agent | 3675 N COUNTRY CLUB DR, 108, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BENAVENTE, RAFAEL | Authorized Member | 9661 NW 33RD STREET, DORAL, FL 33172 |
| ECHAVARRIA, SEBASTIAN | Authorized Member | 680 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| GOMEZ QUINCHANEGUA, HUGO DARIO | Authorized Person | EL DORADO AIRPORT ENTRY 2, INTERIOR 1 BOGOTA, NA COLOM-BIA NA, OC |
| BARRERA BARRERA, EDWIN EMILIO | Authorized Person | EL DORADO AIRPORT ENTRY 2, INTERIOR 1 BOGOTA, NA COLOM-BIA NA, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-05-17 | FLORIDA AERONAUTIC SOLUTIONS, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | BENAVENTE, RAFAEL | No data |
| LC AMENDMENT | 2019-08-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 6316 NW 99TH AVENUE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 6316 NW 99TH AVENUE, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2016-05-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-26 | 3675 N COUNTRY CLUB DR, 108, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2015-02-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-06-25 |
| LC Name Change | 2021-05-17 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-02 |
| AMENDED ANNUAL REPORT | 2020-10-01 |
| ANNUAL REPORT | 2020-03-16 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
