Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

MIAMI AIRPORT CONCESSION LLC

Filing Information
M11000003611 45-2818871 07/18/2011 DE ACTIVE LC STMNT OF RA/RO CHG 07/12/2024 NONE
Principal Address
5200 Blue Lagoon Drive
Miami, FL 33126
Changed: 04/08/2024
Mailing Address
5200 Blue Lagoon Drive
Miami, FL 33126
Changed: 04/08/2024
Registered Agent Name & Address COGENCY GLOBAL INC.
115 NORTH CALHOUN STREET
STE 4
TALLAHASSEE, FL 32301
Name Changed: 07/12/2024

Address Changed: 07/12/2024
Authorized Person(s) Detail Name & Address

Title Manager

Gotterup, Morten
5200 Blue Lagoon Drive
Miami, FL 33126
Title Manager

Sullivan, Alan
5200 Blue Lagoon Drive
Miami, FL 33126
Title Secretary

Bailey, Martha
5200 Blue Lagoon Drive
Miami, FL 33126
Annual Reports
Report YearFiled Date
2022 03/31/2022
2023 05/31/2023
2024 04/08/2024

Document Images
07/12/2024 -- CORLCRACHG View image in PDF format
04/08/2024 -- ANNUAL REPORT View image in PDF format
05/31/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
04/25/2020 -- ANNUAL REPORT View image in PDF format
03/23/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
01/15/2015 -- ANNUAL REPORT View image in PDF format
02/24/2014 -- ANNUAL REPORT View image in PDF format
06/11/2013 -- ANNUAL REPORT View image in PDF format
03/30/2012 -- ANNUAL REPORT View image in PDF format
07/18/2011 -- Foreign Limited View image in PDF format