| Entity Name: | AEROSPACE RESOURCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | M17000004553 |
| FEI/EIN Number | 82-0978059 |
| Address: | 12200 NW 25TH ST, SUITE 100, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AEROSPACE RESOURCE GROUP, LLC 401(K) PLAN | 2019 | 820978059 | 2020-06-05 | AEROSPACE RESOURCE GROUP, LLC | 63 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | ADRIANA ARTILES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN, JAMES F | Chief Executive Officer | 12200 NW 25TH ST, Suite 100 MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JAMES F | Authorized Signatory | 12200 NW 25TH ST, Suite 100 MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| Gershman, David | Authorized Representative | 550 S. DIXIE HWY #300, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-22 | No data | No data |
| LC DISSOCIATION MEM | 2020-05-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 12200 NW 25TH ST, SUITE 100, MIAMI, FL 33182 | No data |
| LC AMENDMENT | 2017-11-29 | No data | No data |
| LC AMENDMENT | 2017-10-27 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| CORLCDSMEM | 2020-05-18 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-09 |
| LC Amendment | 2017-11-29 |
| LC Amendment | 2017-10-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
