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 |
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 |
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 | - |
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