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AIRPLANES, LLC

Company Details

Entity Name: AIRPLANES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 16 Jul 2019 (6 years ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: M19000006899
FEI/EIN Number 65-0253851
Address: 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957
ZIP code: 34957
County: Martin
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957

Member

Name Role
STS HOLDINGS, LLC Member

Chief Executive Officer

Name Role Address
ANSON, JR., PHILIP Chief Executive Officer 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957

Chief Financial Officer

Name Role Address
Huff, Richard Chief Financial Officer 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957

Secretary

Name Role Address
Huff, Richard Secretary 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957

Treasurer

Name Role Address
Huff, Richard Treasurer 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957

President

Name Role Address
Koenig, Rick President 250 S. Executive Drive, Brookfield, WI 53005

Manager

Name Role
STS HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 No data

Documents

Name Date
WITHDRAWAL 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-07
Foreign Limited 2019-07-16

Date of last update: 16 Jan 2025

Sources: Florida Department of State