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AIRBOSS MECHANICAL, LLC - Florida Company Profile

Company Details

Entity Name: AIRBOSS MECHANICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIRBOSS MECHANICAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2010 (15 years ago)
Document Number: L04000010235
FEI/EIN Number 900152267

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3909 WHISPER GROVE COURT, VALRICO, FL, 33594, US
Mail Address: 805 E Bloomingdale Ave, brandon, FL, 33511, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRBOSS MECHANICAL 2023 900152267 2024-08-21 AIRBOSS MECHANICAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238220
Sponsor’s telephone number 8132394455
Plan sponsor’s address PO BOX 88, VALRICO, FL, 33595

Signature of

Role Plan administrator
Date 2024-08-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AIRBOSS MECHANICAL 2022 900152267 2023-09-12 AIRBOSS MECHANICAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238220
Sponsor’s telephone number 8132394455
Plan sponsor’s address PO BOX 88, VALRICO, FL, 33595

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUGHES KEVIN Managing Member P.O. BOX 88, VALRICO, FL, 335950088
HUGHES KEVIN Secretary P.O. BOX 88, VALRICO, FL, 335950088
HUGHES KEVIN Treasurer P.O. BOX 88, VALRICO, FL, 335950088
HUGHES KEVIN Manager P.O. BOX 88, VALRICO, FL, 335950088
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08087900317 THE AIRBOSS EXPIRED 2008-03-27 2013-12-31 - 3909 WHISPER GROVE COURT, VALRICO, FL, 33594
G08087900322 PJM AVIATION EXPIRED 2008-03-27 2013-12-31 - 3909 WHISPER GROVE COURT, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-05 3909 WHISPER GROVE COURT, VALRICO, FL 33594 -
LC AMENDMENT 2010-01-27 - -
LC RESTATED ARTICLES 2008-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-02 3909 WHISPER GROVE COURT, VALRICO, FL 33594 -
LC AMENDMENT 2007-03-13 - -
LC AMENDMENT 2006-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State