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EXECUTIVE AIR SERVICES, LLC - Florida Company Profile

Company Details

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

EXECUTIVE 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: 29 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: L10000113208
FEI/EIN Number 650268354

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

Address: 14800 N.W. 42ND AVENUE, Opa Locka, FL, 33054, US
Mail Address: 14800 N.W. 42ND AVENUE, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE AIR SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650268354 2024-05-24 EXECUTIVE AIR SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14800 NW 42ND AVE, OPA LOCKA, FL, 330542309

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 650268354 2023-05-10 EXECUTIVE AIR SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14800 NW 42ND AVE, OPA LOCKA, FL, 330542309

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 650268354 2022-05-10 EXECUTIVE AIR SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14800 NW 42ND AVE, OPA LOCKA, FL, 330542309

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 650268354 2021-03-31 EXECUTIVE AIR SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14800 NW 42ND AVE, OPA LOCKA, FL, 330542309

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650268354 2020-04-20 EXECUTIVE AIR SERVICES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14800 NW 42ND AVE, OPA LOCKA, FL, 330542309

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 650268354 2019-06-18 EXECUTIVE AIR SERVICES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056853636
Plan sponsor’s address 14900 NW 42ND AVENUE SUITE 108, OPA LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2017 650268354 2018-06-20 EXECUTIVE AIR SERVICES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14900 NW 42ND AVENUE SUITE 108, OPA LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing VICKIE SAVINO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2016 650268354 2017-05-18 EXECUTIVE AIR SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14900 NW 42ND AVENUE SUITE 108, OPA LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing HUGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2015 650268354 2016-06-15 EXECUTIVE AIR SERVICES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056851211
Plan sponsor’s address 14900 NW 42ND AVENUE SUITE 108, OPA LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing HUGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AIR SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2014 650268354 2015-06-04 EXECUTIVE AIR SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3056853636
Plan sponsor’s address 14900 NW 42ND AVENUE SUITE 108, OPA LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2015-06-04
Name of individual signing DIANA OSPINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VASQUEZ FABIO A Manager 14800 NW 42ND AVENUE, Opa Locka, FL, 33054
GOMEZ HUGO Manager 14800 N.W. 42ND AVENUE, Opa Locka, FL, 33054
VASQUEZ FABIO A Agent 14800 N.W. 42ND AVENUE, Opa Locka, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000095357 EAS CHARTER ACTIVE 2011-09-27 2026-12-31 - 14800 NW 42ND AVE, SUITE 8, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 14800 N.W. 42ND AVENUE, SUITE 8, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-02-25 14800 N.W. 42ND AVENUE, SUITE 8, Opa Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 14800 N.W. 42ND AVENUE, SUITE 8, Opa Locka, FL 33054 -
LC AMENDMENT 2014-10-17 - -
REGISTERED AGENT NAME CHANGED 2012-09-10 VASQUEZ, FABIO A -
LC AMENDMENT 2010-11-23 - -
CONVERSION 2010-10-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S08904. CONVERSION NUMBER 500000108595

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6672557006 2020-04-07 0455 PPP 14800 NW 42 Ave Suite 8, OPA LOCKA, FL, 33054-2309
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221000
Loan Approval Amount (current) 221000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-2309
Project Congressional District FL-24
Number of Employees 10
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 222707.45
Forgiveness Paid Date 2021-01-26
5099678310 2021-01-25 0455 PPS 14800 NW 42nd Ave Ste 8, Opa Locka, FL, 33054-2309
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147437
Loan Approval Amount (current) 147437.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-2309
Project Congressional District FL-24
Number of Employees 11
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148580.65
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State