| Entity Name: | FERROVIAL VERTIPORTS FLORIDA 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: | 13 Sep 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Jan 2025 (2 months ago) |
| Document Number: | M21000012069 |
| FEI/EIN Number |
87-2653802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 Greenway Drive, Irving, TX, 75038, US |
| Mail Address: | 1425 Greenway Drive, Irving, TX, 75038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cox Kevin | Manager | 1425 Greenway Drive, Irving, TX, 75038 |
| Bugeja Luke | Manager | 1425 Greenway Drive, Irving, TX, 75038 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 5525 Granite Parkway, Suite 1700, PLANO, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 5525 Granite Parkway, Suite 1700, PLANO, TX 75024 | - |
| LC NAME CHANGE | 2025-01-08 | AAM VERTIPORTS FLORIDA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 5201 TENNYSON PARKWAY, SUITE 150, PLANO, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 1425 Greenway Drive, Suite 550, Irving, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 1425 Greenway Drive, Suite 550, Irving, TX 75038 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Name Change | 2025-01-08 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-10-19 |
| Foreign Limited | 2021-09-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
