| Entity Name: | AIR SYSTEMS DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2004 (21 years ago) |
| Document Number: | M04000000021 |
| FEI/EIN Number | 59-2860432 |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Address: | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Director | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Director | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Vice President | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Bushnell, Michael | Vice President | 1525 NW 3rd Street, Suite A21, Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Secretary | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Asst. Secretary | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANA L | Chief Accounting Officer | 1525 NW 3RD STREET,, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| DiStefano, Efy | Assistant Treasurer | 2665 S BAYSHORE DR, SUITE 901 COCONUT GROVE, FL 33133 |
| Hannon, Ed | Assistant Treasurer | 1525 NW 3RD STREET,, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LINDE, ZACHARY T | President | 1525 NW 3RD STREET,, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Bushnell, Michael | Chief Financial Officer | 1525 NW 3rd Street, Suite A21, Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Bushnell, Michael | Treasurer | 1525 NW 3rd Street, Suite A21, Deerfield Beach, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | No data |
| MERGER | 2004-01-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047815 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
