| Entity Name: | GRANDE AIRE BONITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L10000122868 |
| FEI/EIN Number | 27-4114967 |
| Mail Address: | PO BOX 743, BOCA GRANDE, FL 33921 |
| Address: | 1606 FAUST DRIVE, ENGLEWOOD, FL 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| EVEREST AIR AND WATER HOLDINGS, LLC | Manager | 300 S. TYRON STREET, SUITE 1210 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Glordano, Michael | Chief Executive Officer | 6900 Hill Park Drive, Lorton, VA 22079 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084657 | HAINES AIR CONDITIONING & REFRIGERATION | ACTIVE | 2023-07-19 | 2028-12-31 | No data | PO BOX 2729, BONITA SPRINGS, FL, 34133 |
| G16000047551 | HAINES REFRIGERATION AND AIR CONDITIONING | ACTIVE | 2016-05-11 | 2026-12-31 | No data | C/O GRANDE AIRE SERVICES, P.O. BOX 743, BOCA GRANDE, FL, 33921 |
| G12000027731 | HAINES AIR CONDITIONING & REFRIGERATION | EXPIRED | 2012-03-21 | 2022-12-31 | No data | 330 E. RAILROAD AVENUE, BOCA GRANDE, FL, 33921 |
| G10000111818 | HAINES REFRIGERATION AND AIR CONDITIONING | EXPIRED | 2010-12-08 | 2015-12-31 | No data | 330 E. RAILROAD AVENUE, BOCA GRANDE, FL, 33921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L22000224257. MERGER NUMBER 700000248457 |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2022-08-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 1606 FAUST DRIVE, ENGLEWOOD, FL 34224 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 1606 FAUST DRIVE, ENGLEWOOD, FL 34224 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-17 |
| LC Amendment | 2022-08-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
