| Entity Name: | AIRIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Oct 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | L15000173781 |
| FEI/EIN Number | 47-5328862 |
| Address: | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 |
| Mail Address: | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNELL, GAIL | Agent | 2719 SW GLEMOOR WAY, PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| FORNELL, JOSE | Authorized Member | 141 Crandon Boulevard, Apt. 340 Key Biscayne, FL 33149 |
| ACOSTA, JAVIER | Authorized Member | 485 Glenridge Road, KEY BISCAYNE, FL 33149 |
| BIKO US LLC | Authorized Member | No data |
| KUKI HOLDING LLC | Authorized Member | No data |
| VINATAL SL | Authorized Member | 520 BRICKELL KEY DR., #1810 MIAMI, FL 33131 |
| PROS ENERGY INTERNATIONAL LIMITED | Authorized Member | 520 BRICKELL KEY DR., #1810 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FORNELL, JOSE | Manager | 141 Crandon Boulevard, Apt. 340 Key Biscayne, FL 33149 |
| ACOSTA, JAVIER | Manager | 485 Glenridge Road, KEY BISCAYNE, FL 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058811 | AIRIS ENERGY SOLUTIONS | ACTIVE | 2022-05-09 | 2027-12-31 | No data | 8250 NW 25TH ST., SUITE 3, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | FORNELL, GAIL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-24 | 2719 SW GLEMOOR WAY, PALM CITY, FL 34990 | No data |
| LC STMNT OF RA/RO CHG | 2017-07-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 | No data |
| LC AMENDMENT | 2017-06-01 | No data | No data |
| LC AMENDMENT | 2016-07-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-13 |
| CORLCRACHG | 2017-07-24 |
| LC Amendment | 2017-06-01 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
