| Entity Name: | COVENANT AVIATION SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jan 2003 (22 years ago) |
| Branch of: | COVENANT AVIATION SECURITY, LLC, ILLINOIS (Company Number LLC_00669326) |
| Document Number: | M03000000384 |
| FEI/EIN Number |
352161799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL, 60440, US |
| Mail Address: | 1112 W. Boughton Rd, BOLINGBROOK, IL, 60440, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JACOBSON MELINDA | Manager | 1112 W. Boughton Rd, BOLINGBROOK, IL, 60440 |
| Rascia Louis A | Manager | 20 N Clark Street, Chicago, IL, 60602 |
| Bolles Michael D | President | 1112 W. Boughton Rd, Bolingbrook, IL, 60440 |
| Mueller Christine M | Vice President | 1112 W. Boughton Rd, BOLINGBROOK, IL, 60440 |
| Park Jerry E | Secretary | 1112 W. Boughton Rd, BOLINGBROOK, IL, 60440 |
| Murray Michael | Chief Executive Officer | 1112 W. Boughton Rd, BOLINGBROOK, IL, 60440 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-11-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346367295 | 0419730 | 2022-12-01 | 8745 CASA VERDE, ORLANDO, FL, 32827 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1905877 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
