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LMI AIR SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LMI AIR SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMI AIR SERVICES 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: 21 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Oct 2022 (3 years ago)
Document Number: L10000066469
FEI/EIN Number 562529483

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

Address: 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33403
Mail Address: 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANANTWERP BRYCEN T Manager 9483 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33403
RUSSELL HEATHER Authorized Member 3061 MARY STREET, W, W MELBOURNE, FL, 32904
VANANTWERP CARY Authorized Member 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33403
VANANTWERP BRYCEN T Agent 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000086588 LMI AIR SERVICES LLC ACTIVE 2023-07-24 2028-12-31 - 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL, 33340-3

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2022-10-03 LMI AIR SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL 33403 -
CHANGE OF MAILING ADDRESS 2022-10-03 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL 33403 -
REGISTERED AGENT NAME CHANGED 2022-10-03 VANANTWERP, BRYCEN T -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 9481 SILVERTHORNE DRIVE, PALM BEACH GARDENS, FL 33403 -
CONVERSION 2010-06-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000119623. CONVERSION NUMBER 500000105805

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-10
LC Amendment and Name Change 2022-10-03
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State