| Entity Name: | AIR BERLIN PLC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Winkelmann Thomas | Chief Executive Officer | Saatwinkler Damm 42-43, Berlin |
| Name | Role | Address |
|---|---|---|
| Johnson Michelle | Secretary | Browne Jacobson LLP, Bury Court London, EC3A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | BROWNE JACOBSON LLP, 6 BEVIS MARKS, COMPANIES HOUSE #5643814, BURY COURT LONDON, UNITED KINGDOM EC3A 7BA GB | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | BROWNE JACOBSON LLP, 6 BEVIS MARKS, COMPANIES HOUSE #5643814, BURY COURT LONDON, UNITED KINGDOM EC3A 7BA GB | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
