| Entity Name: | AIR & PORT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Aug 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000075816 |
| FEI/EIN Number | 20-5334518 |
| Address: | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT, BRIAN P | Agent | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| ADEVCO HOLDINGS 1, LLC | Manager | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| GALLO, WILLIAM J | President | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| ADAMS, NORMAN W | Vice President | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL 33442 |
| DUBOIS, JERRY W | Vice President | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HERBERT, BRIAN P | Secretary | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HERBERT, BRIAN P | Treasurer | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-03-28 |
| Florida Limited Liability | 2006-08-01 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
