| Entity Name: | ELEMENT AERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELEMENT AERO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2024 (6 months ago) |
| Document Number: | L02000018949 |
| FEI/EIN Number |
161622700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9634 LONGWOOD DRIVE, CHICAGO, IL, 60643 |
| Mail Address: | 9634 LONGWOOD DRIVE, CHICAGO, IL, 60643 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELEMENT AERO, LLC, ILLINOIS | LLC_01456636 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BIEDRON SANDRA | Managing Member | 9634 LONGWOOD DRIVE, CHICAGO, IL, 60643 |
| Milton Stephen | Auth | 9634 LONGWOOD DRIVE, CHICAGO, IL, 60643 |
| REX ROGER E | Agent | 350 JIM MORAN BLVD. SUITE 200, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-06 | REX, ROGER E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 350 JIM MORAN BLVD. SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-30 | 9634 LONGWOOD DRIVE, CHICAGO, IL 60643 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-30 | 9634 LONGWOOD DRIVE, CHICAGO, IL 60643 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-14 |
| REINSTATEMENT | 2020-11-22 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
