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  5. AIRGUIDE MANUFACTURING LLC

AIRGUIDE MANUFACTURING LLC

Company Details

Entity Name: AIRGUIDE MANUFACTURING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Mar 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2004 (20 years ago)
Document Number: L03000009882
FEI/EIN Number 900064758
Address: 795 W. 20TH STREET, HIALEAH, FL, 33010
Mail Address: 795 W. 20TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2023 900064758 2024-10-09 AIRGUIDE MANUFACTURING LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2018 900064758 2019-06-20 AIRGUIDE MANUFACTURING LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2017 900064758 2018-07-18 AIRGUIDE MANUFACTURING LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2016 900064758 2017-06-22 AIRGUIDE MANUFACTURING LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2015 900064758 2016-05-27 AIRGUIDE MANUFACTURING LLC 60
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2014 900064758 2015-06-12 AIRGUIDE MANUFACTURING LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2013 900064758 2014-05-27 AIRGUIDE MANUFACTURING LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2012 900064758 2013-06-26 AIRGUIDE MANUFACTURING LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2011 900064758 2012-06-07 AIRGUIDE MANUFACTURING LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Plan administrator’s name and address
Administrator’s EIN 900064758
Plan administrator’s name AIRGUIDE MANUFACTURING LLC
Plan administrator’s address 795 WEST 20TH, HIALEAH, FL, 33010
Administrator’s telephone number 3058881631

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature
AIRGUIDE MANUFACTURING LLC 401(K) PLAN 2010 900064758 2011-06-16 AIRGUIDE MANUFACTURING LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332300
Sponsor’s telephone number 3058881631
Plan sponsor’s address 795 WEST 20TH, HIALEAH, FL, 33010

Plan administrator’s name and address
Administrator’s EIN 900064758
Plan administrator’s name AIRGUIDE MANUFACTURING LLC
Plan administrator’s address 795 WEST 20TH, HIALEAH, FL, 33010
Administrator’s telephone number 3058881631

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing CHARLES ROBINSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
O'NAGHTEN JUAN T Agent Suite 100, MIAMI, FL, 33133

Managing Member

Name Role Address
MARTY DOUGLAS C Managing Member 1500 S.E. 12th ST, Ft Lauderdale, FL, 33316

Chief Operating Officer

Name Role Address
Marty Daniel Chief Operating Officer 795 W. 20TH STREET, HIALEAH, FL, 33010

Vice President

Name Role Address
Marty Doug Jr. Vice President 795 W. 20TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 Suite 100, 2950 Southwest 27th Ave., MIAMI, FL 33133 No data
CANCEL ADM DISS/REV 2004-10-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-21 795 W. 20TH STREET, HIALEAH, FL 33010 No data
CHANGE OF MAILING ADDRESS 2004-10-21 795 W. 20TH STREET, HIALEAH, FL 33010 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2003-04-04 AIRGUIDE MANUFACTURING LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-06

Related by officers

MARTY DOUGLAS C

AIRGUIDE PROPERTIES, LLC TOTAL CEILING SOLUTIONS, LLC WELLINGTON NATIONAL HOLDINGS LLC CROOKED HAT BASEBALL, INC. TOTAL CEILINGS SOLUTIONS II, LLC FOUR D AVIATION LLC PIONEER METALS OF PENSACOLA, INC. FOUR D MARINE, LLC TURTLEBALL, L.L.C.

Marty Daniel

AIRGUIDE PROPERTIES, LLC WELLINGTON NATIONAL HOLDINGS LLC

Marty Doug Jr.

AIRGUIDE PROPERTIES, LLC FOUR D MARINE, LLC

O'NAGHTEN JUAN T

ROYALCROSS ACADEMY, INC. IC2 PARTNERS, LLC IBT MED, LLC CMFS REAL ESTATE HOLDINGS LLC TOTAL CEILING SOLUTIONS, LLC TRIVIUM PARK HC MASTER ASSOCIATION, INC. FRIENDS OF ISRAEL INITIATIVE, INC. HCONTROL HOLDINGS, LLC IBT GROUP, LLC CLECE INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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