| Entity Name: | AIR PROVIDENCIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000093335 |
| FEI/EIN Number | 47-1088051 |
| Address: | 7900 HARBOR ISLAND, STE 1521, NORTH BAY VILLAGE, FL 33141 |
| Mail Address: | 7900 HARBOR ISLAND, STE 1521, NORTH BAY VILLAGE, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias, Hernan | Agent | 250 CATALONIA AVE, 506, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RESTREPO, JUAN D | Manager | 250 CATALONIA AVE, STE 506, CORAL GABLES, FL 33134 |
| RESTREPO, FELIPE | Manager | 250 CATALONIA AVE, STE 506, CORAL GABLES, FL 33134 |
| ARIAS, HERNAN | Manager | 250 CATALONIA AVE, STE 506, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 7900 HARBOR ISLAND, STE 1521, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 7900 HARBOR ISLAND, STE 1521, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | Arias, Hernan | No data |
| REINSTATEMENT | 2017-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2015-02-03 | No data | No data |
| LC AMENDMENT | 2014-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-03 |
| LC Amendment | 2015-02-03 |
| LC Amendment | 2014-09-23 |
| Florida Limited Liability | 2014-06-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
