Entity Name: | BRIGHTLINE TRAINS FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Dec 2007 (17 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 25 Nov 2024 (2 months ago) |
Document Number: | M07000007319 |
FEI/EIN Number | 352369219 |
Address: | 350 NW 1st Avenue, Suite 200, Miami, FL, 33128, US |
Mail Address: | 350 NW 1st Avenue, Suite 200, Miami, FL, 33128, US |
ZIP code: | 33128 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
COBB KOLLEEN O.P. | Vice President | 350 NW 1st Avenue, Miami, FL, 33128 |
GODOY JUAN (RUSTY) | Vice President | 350 NW 1st Avenue, Miami, FL, 33128 |
YARRIS CHRISTOPHER C | Vice President | 350 NW 1st Avenue, Miami, FL, 33128 |
Bergmann Cynthia | Vice President | 350 NW 1st Avenue, Miami, FL, 33128 |
Name | Role | Address |
---|---|---|
GODDARD PATRICK W | President | 350 NW 1st Avenue, Miami, FL, 33128 |
Name | Role | Address |
---|---|---|
SWIATEK JEFFREY C | Chief Financial Officer | 350 NW 1st Avenue, Miami, FL, 33128 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | No data |
LC STMNT OF RA/RO CHG | 2024-11-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-09-01 | 350 NW 1st Avenue, Suite 200, Miami, FL 33128 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-01 | 350 NW 1st Avenue, Suite 200, Miami, FL 33128 | No data |
LC AMENDMENT | 2022-08-31 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2020-09-08 | BRIGHTLINE TRAINS FLORIDA LLC | No data |
LC AMENDMENT | 2019-06-07 | No data | No data |
LC NAME CHANGE | 2019-04-01 | VIRGIN TRAINS USA FLORIDA LLC | No data |
LC AMENDMENT | 2019-01-18 | No data | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-11-25 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-05-01 |
AMENDED ANNUAL REPORT | 2022-09-01 |
LC Amendment | 2022-08-31 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-10 |
LC Amendment and Name Change | 2020-09-08 |
ANNUAL REPORT | 2020-05-12 |
LC Amendment | 2019-06-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State