| Entity Name: | HELI AIR MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HELI AIR MIAMI 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: |
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: | 28 Jan 2020 (5 years ago) |
| Date of dissolution: | 31 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (a month ago) |
| Document Number: | L20000034527 |
| FEI/EIN Number |
84-4785444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14005 SW 127th St, Building 118D Hangar 10, Miami, FL 33186 |
| Mail Address: | 1680 Michigan Ave, Suite 700 #300, MIAMI BEACH, FL 33139 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| IVARSON, WAYNE | Manager | 2406 Grouse Ln, Rolling Meadows, IL 60008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128949 | THINGS TO DO IN MIAMI | ACTIVE | 2022-10-14 | 2027-12-31 | - | 14150 SW 129TH ST., MIAMI, FL, 33186 |
| G22000037032 | HAMMERHEAD HELICOPTERS | ACTIVE | 2022-03-22 | 2027-12-31 | - | 14150 SW 129TH ST, MIAMI, FL, 33186 |
| G22000037029 | VALUE SPECS | ACTIVE | 2022-03-22 | 2027-12-31 | - | 14150 SW 129TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 14005 SW 127th St, Building 118D Hangar 10, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 14005 SW 127th St, Building 118D Hangar 10, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
