| Entity Name: | AIR ONE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIR ONE ONE, 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: | 19 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | L15000141808 |
| FEI/EIN Number |
47-4878631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17633 Gunn Hwy, Odessa, FL, 33556, US |
| Mail Address: | 17633 Gunn Hwy, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON JOSEPH | Manager | 17633 Gunn Hwy, Odessa, FL, 33556 |
| Larson Joseph | Agent | 17633 Gunn Hwy, Odessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130060 | SUPERHEROES AIR CONDITIONING, INSULATION AND HEATING SERVICES | EXPIRED | 2018-12-09 | 2023-12-31 | - | 8802 LUMINARIA LANE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | Larson, Joseph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 17633 Gunn Hwy, Suite 185, Odessa, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 17633 Gunn Hwy, Suite 185, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 17633 Gunn Hwy, Suite 185, Odessa, FL 33556 | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-01-09 |
| Florida Limited Liability | 2015-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1070337108 | 2020-04-09 | 0455 | PPP | 8802 Luminaria Lane, ODESSA, FL, 33556-4502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
