| Entity Name: | AIRIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIRIS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 NW 25TH STREET, DORAL, FL, 33122, US |
| Mail Address: | 8250 NW 25TH STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINATAL SL | Authorized Member | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| PROS ENERGY INTERNATIONAL LIMITED | Authorized Member | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| FORNELL JOSE | Authorized Member | 141 Crandon Boulevard, Key Biscayne, FL, 33149 |
| FORNELL JOSE | Manager | 141 Crandon Boulevard, 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 |
| FORNELL GAIL | Agent | 2719 SW GLEMOOR WAY, PALM CITY, FL, 34990 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
