| Entity Name: | COVENANT AVIATION SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| 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 | 35-2161799 |
| Address: | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 |
| Mail Address: | 1112 W. Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JACOBSON, MELINDA | Manager | 1112 W. Boughton Rd, Suite 355 BOLINGBROOK, IL 60440 |
| Rascia, Louis A | Manager | 20 N Clark Street, Suite 3300 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Bolles, Michael D | President | 1112 W. Boughton Rd, Suite 355 Bolingbrook, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Mueller, Christine M | Vice President | 1112 W. Boughton Rd, Suite 355 BOLINGBROOK, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Park, Jerry E | Secretary | 1112 W. Boughton Rd, Suite 355 BOLINGBROOK, IL 60440 |
| Name | Role | Address |
|---|---|---|
| Murray, Michael | Chief Executive Officer | 1112 W. Boughton Rd, Ste 355 BOLINGBROOK, IL 60440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1112 W Boughton Rd, Ste 355, BOLINGBROOK, IL 60440 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-01-26 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
