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NEW AIR HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NEW AIR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW AIR HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Aug 2018 (7 years ago)
Date of dissolution: 07 Jun 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: L18000186113
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MMG Tower, 23rd Floor, Av del Pacifico and Av Paseo del Mar, Cost, Panama City, PA
Mail Address: MMG Tower, 23rd Floor, Av del Pacifico and Av Paseo del Mar, Cost, Panama City, PA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ISIDRA I Sole MMG Tower, 23rd Floor, Panama City
FUNDACION GOLDSER Sole MMG Tower, 23rd Floor, Panama City
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-06-07 - -
REGISTERED AGENT NAME CHANGED 2023-04-27 CORPORATE CREATIONS NETWORK, INC. -
REINSTATEMENT 2023-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 MMG Tower, 23rd Floor, Av del Pacifico and Av Paseo del Mar, Costa del Este, Panama City PA -
CHANGE OF MAILING ADDRESS 2019-04-18 MMG Tower, 23rd Floor, Av del Pacifico and Av Paseo del Mar, Costa del Este, Panama City PA -

Documents

Name Date
LC Voluntary Dissolution 2023-06-07
REINSTATEMENT 2023-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State