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WHEELS UP PRIVATE JETS LLC - Florida Company Profile

Company Details

Entity Name: WHEELS UP PRIVATE JETS 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: 17 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: M20000000927
FEI/EIN Number 31-1103656

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

Address: 82 Comair Boulevard, Erlanger, KY, 41018, US
Mail Address: 601 W 26th St, NEW YORK, NY, 10001, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Heltebran Laura Chie 601 West 26th Street, New York, NY, 10001
Wheels Up Partners Holdings LLC Member 601 West 26th Street, New York, NY, 10001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 82 Comair Boulevard, Erlanger, KY 41018 -
CHANGE OF MAILING ADDRESS 2024-02-29 82 Comair Boulevard, Erlanger, KY 41018 -
LC AMENDMENT 2024-02-26 - -
LC AMENDMENT 2023-11-28 - -
REGISTERED AGENT NAME CHANGED 2023-04-17 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2023-04-17 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC NAME CHANGE 2021-02-04 WHEELS UP PRIVATE JETS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-29
LC Amendment 2024-02-26
LC Amendment 2023-11-28
REINSTATEMENT 2023-04-17
ANNUAL REPORT 2021-08-20
LC Name Change 2021-02-04
Foreign Limited 2020-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State