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AMERIFLIGHT, LLC

Company Details

Name: AMERIFLIGHT, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 13 Jun 2007 (18 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 202086
Place of Formation: NEVADA
File Number: 202086
Principal Address: 1515 W 20TH STREET DALLAS, TX 75261
Mailing Address: PO BOX 612763 DALLAS, TX 75261-2763

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
Pebbles Aviation LLC Member 1515 W. 20TH ST., DALLAS, TX 75261 2023-06-13

Manager

Name Role Address Appointed On
William Folger Manager 1515 W. 20TH ST., DALLAS, TX 75261 2023-06-13
SANDY SMITH Manager 1515 W. 20TH ST., DALLAS, TX 75261 2023-06-13
Alan Rusinowitz Manager PO BOX 612763, DALLAS, TX 75261 2023-06-13
JAMES MARTELL Manager 1515 W. 20TH ST., DALLAS, TX 75261 2020-06-30
Patrick Fluegeman Manager 1515 W. 20TH ST., DALLAS, TX 75261 2024-05-29

Filing

Filing Name Filing Number Filing date
Annual Report 0005749412 2024-05-29
Annual Report 0005278684 2023-06-13
Annual Report 0004796304 2022-06-28
Registered Agent Name/Address Change (mass change) 0004639018 2022-03-08
Registered Agent Name/Address Change (mass change) 0004464615 2021-10-29
Annual Report 0004311948 2021-06-10
Annual Report 0003918711 2020-06-30
Annual Report 0003554094 2019-06-27
Annual Report 0001727628 2018-08-16
Change of Registered Office/Agent/Both (by Entity) 0001727627 2018-06-12

Date of last update: 05 Dec 2024

Sources: Idaho Secretary of State