| Entity Name: | FIVE POINTS AIR, 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: | 04 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | M18000004368 |
| FEI/EIN Number |
825067901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 83 Wooster Heights Road, Suite 503, Danbury, CT, 06810, US |
| Mail Address: | 83 Wooster Heights Road, Suite 503, Danbury, CT, 06810, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rerick Paul | Manager | 83 Wooster Heights Road, Danbury, CT, 06810 |
| Kaushal Vivek | Manager | 83 Wooster Heights Road, Danbury, CT, 06810 |
| Marr Susan K | Inde | 83 Wooster Heights Road, Danbury, CT, 06810 |
| Paul Christopher | Manager | 83 Wooster Heights Road, Danbury, CT, 06810 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 83 Wooster Heights Road, Suite 503, Danbury, CT 06810 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 83 Wooster Heights Road, Suite 503, Danbury, CT 06810 | - |
| LC STMNT OF RA/RO CHG | 2019-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-23 |
| CORLCRACHG | 2019-01-25 |
| Foreign Limited | 2018-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
