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MIAMI AIR LLC - Florida Company Profile

Company Details

Entity Name: MIAMI AIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI AIR 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: 23 Apr 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: L04000031475
FEI/EIN Number 201175934

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

Address: 141 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, US
Mail Address: 141 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAYRE JACK Manager 141 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10010
ERESIDENTAGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-29 115 N Calhoun St Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-16 eResidentAgent, Inc. -
LC STMNT OF RA/RO CHG 2015-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 141 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY 10010 -
CHANGE OF MAILING ADDRESS 2015-03-17 141 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY 10010 -

Documents

Name Date
Reg. Agent Resignation 2024-09-30
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-07
AMENDED ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2018-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State