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AIREMARK INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: AIREMARK INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIREMARK INDUSTRIES, 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: 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: 13 Jun 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L08000058689
FEI/EIN Number 743261375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIREMARK INDUSTRIES, LLC 401 K PROFIT SHARING PLAN TRUST 2015 743261375 2016-08-02 AIREMARK INDUSTRIES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053587744
Plan sponsor’s address 1110 BRICKELL AVENUE SUITE 702, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing JORGE FEBLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GAMEZ KARINA D Manager C/O MARTINEZ & URBINA CPAS, PA, CORAL GABLES, FL, 33134
MARTINEZ & URBINA CPAS, PA Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000023053 KARIGAM PRODUCTIONS EXPIRED 2014-03-05 2019-12-31 - 1110 BRICKELL AVENUE SUITE 702, MIAMI, FL, 33131
G10000085228 AIREMARK BUSINESS CONSULTANTS EXPIRED 2010-09-16 2015-12-31 - 9100 S. DADELAND BOULEVARD, SUITE 514, MIAMI, FL, 33156
G09000162492 AIREMARK EXPIRED 2009-10-06 2014-12-31 - 9100 S. DADELAND BOULEVARD, SUITE 1500, MIAMI, FL, 33156
G08168900269 KARIGAM PRODUCTIONS EXPIRED 2008-06-16 2013-12-31 - 808 BRICKELL KEY DRIVE, # 3007, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2100 PONCE DE LEON BLVD, SUITE 740, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-29 2100 PONCE DE LEON BLVD, SUITE 740, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-04-29 MARTINEZ & URBINA CPAS, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2100 PONCE DE LEON BLVD., SUITE 740, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-02-02
ANNUAL REPORT 2013-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State