| Entity Name: | AIR 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIR 2, 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: |
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: | 01 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2012 (13 years ago) |
| Document Number: | L12000125111 |
| FEI/EIN Number |
65-0864269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 Clough Mill Rd, Pembroke, NH, 03275, US |
| Mail Address: | 720 Clough Mill Rd, Pembroke, NH, 03275, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR 2, LLC, ALASKA | 10038051 | ALASKA |
| Headquarter of | AIR 2, LLC, NEW YORK | 3544374 | NEW YORK |
| Headquarter of | AIR 2, LLC, IDAHO | 223304 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Newcomb Donna J | Secretary | 720 Clough Mill Rd, Pembroke, NH, 03275 |
| West Kurt C | Manager | 720 Clough Mill Rd, Pembroke, NH, 03275 |
| Newcomb Raymond G | Manager | 720 Clough Mill Rd, Pembroke, NH, 03275 |
| Wolf Thomas R | Manager | 720 Clough Mill Rd, Pembroke, NH, 03275 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000136623 | JBI POWER | ACTIVE | 2022-11-02 | 2027-12-31 | - | 720 CLOUGH MILL ROAD, PEMBROKE, NH, 03275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 720 Clough Mill Rd, Pembroke, NH 03275 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 720 Clough Mill Rd, Pembroke, NH 03275 | - |
| MERGER | 2012-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000125917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
