| Entity Name: | LEGAL AIR WAYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL AIR WAYS 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: | 21 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 Jul 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L10000042813 |
| FEI/EIN Number |
272414319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 Gulf Blvd, Apt 1002, Madeira Beach, FL, 33708, US |
| Mail Address: | 15000 Gulf Blvd, Apt 1002, Madeira Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NERI L | Agent | 15000 Gulf Blvd, Madeira Beach, FL, 33708 |
| MARTINEZ ODOM LAW GROUP, A PROFESSIONAL A. | Managing Member | 15000 Gulf Blvd, Madeira Beach, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 15000 Gulf Blvd, Apt 1002, Madeira Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 15000 Gulf Blvd, Apt 1002, Madeira Beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 15000 Gulf Blvd, Apt 1002, Madeira Beach, FL 33708 | - |
| LC NAME CHANGE | 2011-10-12 | LEGAL AIR WAYS LLC | - |
| LC NAME CHANGE | 2010-11-18 | AVIATION ACCIDENT ANALYSIS & LITIGATION, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001049820 | TERMINATED | 1000000692809 | HILLSBOROU | 2015-08-28 | 2035-12-04 | $ 115,843.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J14001155778 | TERMINATED | 1000000640635 | HILLSBOROU | 2014-09-05 | 2034-12-17 | $ 73,938.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-07-09 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
