| Entity Name: | PRIME AIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIME 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. |
| 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: | 14 Sep 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Oct 2006 (19 years ago) |
| Document Number: | L06000090657 |
| FEI/EIN Number |
205545289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Address: | 7447 SAINT LOUIS AVENUE, SKOKIE, IL, 60076, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME AIR, LLC, ILLINOIS | LLC_02143291 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1984936 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-273297-34 |
| Filing date | 2023-07-21 |
| File | View File |
Filings since 2023-07-19
| Form type | 424B5 |
| File number | 333-273297-34 |
| Filing date | 2023-07-19 |
| File | View File |
Filings since 2023-07-18
| Form type | S-3ASR |
| File number | 333-273297-34 |
| Filing date | 2023-07-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| COHEN BARRY | Director | 7447 SAINT LOUIS AVENUE, SKOKIE, IL, 60076 |
| WOODEY STEVE | President | 7447 SAINT LOUIS AVENUE, SKOKIE, IL, 60076 |
| FRICK MARTINA | Cont | 7447 SAINT LOUIS AVENUE, SKOKIE, IL, 60076 |
| Macau Carlos L | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Machado Vivian | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 7447 SAINT LOUIS AVENUE, SKOKIE, IL 60076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2006-10-02 | PRIME AIR, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
