| Entity Name: | AIR & PORT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIR & PORT ONE, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000075816 |
| FEI/EIN Number |
205334518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ADEVCO HOLDINGS 1, LLC | Manager | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL, 33442 |
| GALLO WILLIAM J | President | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL, 33442 |
| 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 |
| HERBERT BRIAN P | Secretary | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL, 33442 |
| HERBERT BRIAN P | Treasurer | 1311 NEWPORT CENTER DRIVE WEST, SUITE C, DEERFIELD BEACH, FL, 33442 |
| HERBERT BRIAN P | Agent | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1311 NEWPORT CENTER DRIVE WEST, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
