| Entity Name: | ARCHON AIR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCHON AIR HOLDINGS, 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: | 26 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L08000116894 |
| FEI/EIN Number |
264548607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7264 NW 25TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7264 NW 25TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRAS & AMADOR CPAs | Agent | 9495 SUNSET DRIVE, MIAMI, FL, 33173 |
| ROMERO CARLOS | Managing Member | 7264 NW 25TH STREET, MIAMI, FL, 33122 |
| UGARDE LUIS | Managing Member | 7264 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 7264 NW 25TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 7264 NW 25TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | SUEIRAS & AMADOR CPAs | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 9495 SUNSET DRIVE, STE B-230, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000198445 | TERMINATED | 1000000209488 | DADE | 2011-03-28 | 2031-03-30 | $ 5,064.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
