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PARK 'N FLY SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: PARK 'N FLY SERVICE, 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: 22 Jan 2013 (12 years ago)
Document Number: M13000000647
FEI/EIN Number 431179336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 W Monroe St, STE 1500, Chicago, IL, 60606, US
Mail Address: 200 W Monroe St, STE 1500, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TPS PARKING MANAGEMENT, LLC Manager -
CORPORATION SERVICE COMPANY Agent -
Wikman Michael Vice President 200 W Monroe St, Chicago, IL, 60606
Rice Ryan Acco 200 W Monroe St, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 200 W Monroe St, STE 1500, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-05 200 W Monroe St, STE 1500, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2013-12-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-12-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-12-12
AMENDED ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State