AIRIS USA, LLC - Florida Company Profile
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| Entity Name: | AIRIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2015 (10 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, DORAL, FL, 33122, US |
| Mail Address: | 8250 NW 25TH STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINATAL SL | Authorized Member | 201 Crandon Blvd., Key biscayne, FL, 33149 |
| PROS ENERGY INTERNATIONAL LIMITED | Authorized Member | 201 Crandon Blvd., Key Biscayne, FL, 33149 |
| FORNELL GAIL | Agent | 2719 SW GLEMOOR WAY, PALM CITY, FL, 34990 |
| FORNELL JOSE | Authorized Member | 201 Crandon Blvd., Key Biscayne, FL, 33149 |
| FORNELL JOSE | Manager | 201 Crandon Blvd., Key Biscayne, FL, 33149 |
| ACOSTA JAVIER | Manager | 485 Glenridge Road, KEY BISCAYNE, FL, 33149 |
| ACOSTA JAVIER | Authorized Member | 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 | - | 8250 NW 25TH ST., SUITE 3, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | FORNELL, GAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-24 | 2719 SW GLEMOOR WAY, PALM CITY, FL 34990 | - |
| LC STMNT OF RA/RO CHG | 2017-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 8250 NW 25TH STREET, SUITE 3, DORAL, FL 33122 | - |
| LC AMENDMENT | 2017-06-01 | - | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State