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WESTERN GLOBAL AIRLINES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WESTERN GLOBAL AIRLINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WESTERN GLOBAL AIRLINES 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: 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 23 Oct 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Oct 2020 (5 years ago)
Document Number: L13000034439
FEI/EIN Number 30-0769265

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

Address: 9260 ESTERO PARK COMMONS BLVD., #200, ESTERO, FL, 33928, US
Mail Address: 9260 ESTERO PARK COMMONS BLVD., #200, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WESTERN GLOBAL AIRLINES LLC, ALASKA 10061804 ALASKA
Headquarter of WESTERN GLOBAL AIRLINES LLC, KENTUCKY 0934676 KENTUCKY

Key Officers & Management

Name Role Address
NEFF JAMES K Agent 9260 ESTERO PARK COMMONS BLVD., #200, ESTERO, FL, 33928
Neff Air LLC Manager 7892 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Events

Event Type Filed Date Value Description
CONVERSION 2020-10-23 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WESTERN GLOBAL AIRLINES, INC. A N. CONVERSION NUMBER 500000206575
LC STMNT OF RA/RO CHG 2017-10-23 - -
REGISTERED AGENT NAME CHANGED 2017-10-23 NEFF, JAMES K -
LC STMNT OF RA/RO CHG 2016-03-10 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 9260 ESTERO PARK COMMONS BLVD., #200, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-24 9260 ESTERO PARK COMMONS BLVD., #200, ESTERO, FL 33928 -
LC AMENDMENT 2014-02-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000239863 TERMINATED 2023-014843-CA-01 MIAMI DADE COUNTY COURT 2023-05-25 2028-05-26 $6,790,521.81 TRANS-CARIBBEAN CARGO CORPORATION, 1951 NW 68TH AVENUE, BUILDING 706, SUITE 237, MIAMI, FL 33126
J17000353419 TERMINATED 1000000745958 LEE 2017-06-12 2027-06-21 $ 5,347.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Conversion 2020-10-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-11
CORLCRACHG 2017-10-23
ANNUAL REPORT 2017-02-03
CORLCRACHG 2016-03-10
ANNUAL REPORT 2016-02-03
AMENDED ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2015-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340482058 0418800 2015-03-18 2375 NW 70TH AVENUE, MIAMI, FL, 33122
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-03-18
Case Closed 2015-09-15

Related Activity

Type Referral
Activity Nr 969105
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1427457200 2020-04-15 0455 PPP 9260 Estero Park Commons Blvd Suite 200, Estero, FL, 33928-6354
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8197984
Loan Approval Amount (current) 8197984
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-6354
Project Congressional District FL-19
Number of Employees 384
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8310906.68
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State