Entity Name: | ELITEJETS.COM. LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 15 Nov 2016 (8 years ago) |
Document Number: | L16000208781 |
FEI/EIN Number | 81-4901957 |
Address: | 125 AVIATION DRIVE S, NAPLES, FL 34104 |
Mail Address: | 125 AVIATION DRIVE S, NAPLES, FL 34104 |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ELITEJETS.COM. LLC, NEW YORK | 5104431 | NEW YORK |
Name | Role |
---|---|
WWMR STATUTORY AGENT, LLC | Agent |
Name | Role | Address |
---|---|---|
RANDOLPH, DANIEL ROBERT | MANAGER | 125 AVIATION DRIVE S, NAPLES, FL 34104 |
Name | Role | Address |
---|---|---|
London, Mark K | President | 125 AVIATION DRIVE S, NAPLES, FL 34104 |
Name | Role | Address |
---|---|---|
Myers, Stephen | Vice President | 125 AVIATION DRIVE S, NAPLES, FL 34104 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000014508 | ELITE JETS | ACTIVE | 2017-02-08 | 2027-12-31 | No data | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-29 | WWMR STATUTORY AGENT, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 9045 STRADA STELL COURT, SUITE 400, NAPLES, FL 34109 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 125 AVIATION DRIVE S, NAPLES, FL 34104 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-14 | 125 AVIATION DRIVE S, NAPLES, FL 34104 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000137208 | TERMINATED | 1000000776103 | COLLIER | 2018-03-09 | 2028-04-04 | $ 266.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-01-03 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-01 |
Florida Limited Liability | 2016-11-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State