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PRIVATEFLY LLC - Florida Company Profile

Company Details

Entity Name: PRIVATEFLY 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 29 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: M16000001189
FEI/EIN Number 30-0781340

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

Address: Three Batterymarch Park, Suite 300, Quincy, MA, 02169, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rossi Michael Director Three Batterymarch Park, Quincy, MA, 02169
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
PrivateFly Limited Member 1100 Lee Wagener Blvd, Fort Lauderdale, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000106092 FXAIR ACTIVE 2020-08-18 2025-12-31 - 1100 LEE WAGENER BLVD, SUITE 334, FORT LAUDERDALE, FL, 33315
G20000045134 FX AIR ACTIVE 2020-04-24 2025-12-31 - 1100 LEE WAGENER BLVD, SUITE 334, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 Three Batterymarch Park, Suite 300, Quincy, MA 02169 -
LC STMNT OF RA/RO CHG 2019-04-19 - -
REGISTERED AGENT NAME CHANGED 2019-04-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC AMENDMENT 2017-01-26 - -
LC AMENDMENT 2016-04-25 - -

Documents

Name Date
WITHDRAWAL 2024-02-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-24
CORLCRACHG 2019-04-19
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-19
LC Amendment 2017-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State