| Entity Name: | THE AIR PORTFOLIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | M22000017291 |
| FEI/EIN Number | 88-2804566 |
| Address: | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 |
| Mail Address: | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LAFONTAINE, DAWN | AUTHORIZED PERSON | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Murren, James | Manager | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068082 | THE RITZ-CARLTON YACHT COLLECTION | ACTIVE | 2023-06-02 | 2028-12-31 | No data | 100 NE 3RD AVENUE, PLAZA 100, STE 1100, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 100 NE 3rd Ave, Suite 300, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 100 NE 3rd Ave, Suite 1100, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 100 NE 3rd Ave, Suite 1100, Fort Lauderdale, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-03-14 |
| Foreign Limited | 2022-11-16 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
