| Entity Name: | AIR BERLIN PLC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 08 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2018 (7 years ago) |
| Document Number: | M09000001478 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BROWNE JACOBSON LLP, 6 BEVIS MARKS, BURY COURT LONDON, UN, EC3A 7BA, GB |
| Mail Address: | BROWNE JACOBSON LLP, 6 BEVIS MARKS, BURY COURT LONDON, UN, EC3A 7BA, GB |
| Name | Role | Address |
|---|---|---|
| Winkelmann Thomas | Chief Executive Officer | Saatwinkler Damm 42-43, Berlin |
| Johnson Michelle | Secretary | Browne Jacobson LLP, Bury Court London, EC3A |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | BROWNE JACOBSON LLP, 6 BEVIS MARKS, COMPANIES HOUSE #5643814, BURY COURT LONDON, UNITED KINGDOM EC3A 7BA GB | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | BROWNE JACOBSON LLP, 6 BEVIS MARKS, COMPANIES HOUSE #5643814, BURY COURT LONDON, UNITED KINGDOM EC3A 7BA GB | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-27 |
| Reg. Agent Change | 2011-08-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
