Detail by Officer/Registered Agent Name

Florida Limited Liability Company

SISTEMAS AEREOS LLC

Filing Information
L05000101563 59-3831350 10/14/2005 10/14/2005 FL ACTIVE CANCEL ADM DISS/REV 09/29/2009 NONE
Principal Address
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Changed: 10/19/2018
Mailing Address
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Changed: 10/19/2018
Registered Agent Name & Address GARZON CONSULTANTS LLC
1600 Ponce De Leon Blvd.
10th Floor
#41
Coral Gables, FL 33134
Name Changed: 06/09/2020

Address Changed: 04/25/2022
Authorized Person(s) Detail Name & Address

Title Authorized Member

SISTEMAS AEREOS, SA, INC.
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Title VP

BARASCOUT, EDWIN M
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Title President

SIBRIAN, ROGER R
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Title MGRM

Edwin Milton Barascout G.
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Title Manager

HERNANDEZ, DULCE E
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Title CEO

Contreras, Luis
9705 NW 108th Avenue
Suite 18
Miami, FL 33178
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/27/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- ANNUAL REPORT View image in PDF format
06/09/2020 -- ANNUAL REPORT View image in PDF format
03/11/2019 -- ANNUAL REPORT View image in PDF format
10/19/2018 -- AMENDED ANNUAL REPORT View image in PDF format
09/20/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
06/21/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
04/30/2011 -- ANNUAL REPORT View image in PDF format
04/28/2010 -- ANNUAL REPORT View image in PDF format
09/29/2009 -- REINSTATEMENT View image in PDF format
02/21/2008 -- ANNUAL REPORT View image in PDF format
07/27/2007 -- LC Amendment View image in PDF format
05/23/2007 -- ANNUAL REPORT View image in PDF format
04/13/2006 -- LC Amendment View image in PDF format
01/31/2006 -- ANNUAL REPORT View image in PDF format
10/14/2005 -- Florida Limited Liability View image in PDF format