| Entity Name: | BERRYAIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jun 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2005 (20 years ago) |
| Document Number: | L05000055684 |
| FEI/EIN Number | 20-2956775 |
| Address: | 346 E Central Ave, Winter Haven, FL 33880 |
| Mail Address: | PO Box 749, Winter Haven, FL 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Straughn, Richard | Agent | 255 Magnolia Ave SW, Winter Haven, FL 33880 |
| Name | Role | Address |
|---|---|---|
| Berry, Jack M, III | Manager | PO Box 749, Winter Haven, FL 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 346 E Central Ave, Winter Haven, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 346 E Central Ave, Winter Haven, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | Straughn, Richard | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 255 Magnolia Ave SW, Winter Haven, FL 33880 | No data |
| NAME CHANGE AMENDMENT | 2005-06-23 | BERRYAIR, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001247288 | LAPSED | 10-CA-22168 | HILLSBOROUGH CIRCUIT | 2013-07-30 | 2018-08-09 | $10,577,895.90 | KB AIRCRAFT ACQUISITION, LLC, 25 WEST 45TH STREET, SUITE 1205, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-08-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
