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PRIME AIR, LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
LLC_02143291
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001984936
Phone:
954-987-4000

Latest Filings

Form type:
424B5
File number:
333-273297-34
Filing date:
2023-07-21
File:
Form type:
424B5
File number:
333-273297-34
Filing date:
2023-07-19
File:
Form type:
S-3ASR
File number:
333-273297-34
Filing date:
2023-07-18
File:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State