| Entity Name: | GRANDE AIRE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 May 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2024 (a month ago) |
| Document Number: | L22000224257 |
| FEI/EIN Number | 65-0338612 |
| Address: | 1606 Faust Drive, Englewood, FL 34224 |
| Mail Address: | 1606 Faust Drive, Englewood, FL 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Giordano, Michael | Manager | 1606 Faust Drive, Englewood, FL 34224 |
| Everest Air and Water Investment, LLC | Manager | 1606 Faust Drive, Englewood, FL 34224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017010 | GRANDE AIRE BONITA | ACTIVE | 2024-01-31 | 2029-12-31 | No data | 1606 FAUST DR, ENGLEWOOD, FL, 34224 |
| G24000017009 | HAINES AIR CONDITIONING & REFRIGERATION | ACTIVE | 2024-01-31 | 2029-12-31 | No data | 1606 FAUST DR, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000262831 |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1606 Faust Drive, Englewood, FL 34224 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1606 Faust Drive, Englewood, FL 34224 | No data |
| MERGER | 2023-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000248457 |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT | 2022-08-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CONVERSION | 2022-05-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V39885. CONVERSION NUMBER 700000226777 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Merger | 2024-12-27 |
| ANNUAL REPORT | 2024-03-04 |
| Merger | 2023-12-27 |
| ANNUAL REPORT | 2023-07-17 |
| LC Amendment | 2022-08-01 |
| Florida Limited Liability | 2022-05-23 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
