| Entity Name: | MIAMI AIRPORT CONCESSION 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: | 18 Jul 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jul 2024 (8 months ago) |
| Document Number: | M11000003611 |
| FEI/EIN Number |
45-2818871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 5200 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gotterup Morten | Manager | 5200 Blue Lagoon Drive, Miami, FL, 33126 |
| Sullivan Alan | Manager | 5200 Blue Lagoon Drive, Miami, FL, 33126 |
| Bailey Martha | Secretary | 5200 Blue Lagoon Drive, Miami, FL, 33126 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-12 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 5200 Blue Lagoon Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 5200 Blue Lagoon Drive, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-07-12 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
