AIREMARK INDUSTRIES, LLC - Florida Company Profile

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Company Details

Entity Name:

AIREMARK INDUSTRIES, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

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

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

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

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

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

Form 5500 Series

Employer Identification Number (EIN):

743261375

Plan Year:

2015

Number Of Participants:

Sponsors Telephone Number:

3053587744

File:

View File

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

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	-

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

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