| Entity Name: | AIR SYSTEMS DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
592860432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| 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 |
| RODRIGUEZ ANA L | Chie | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
| DiStefano Efy | Assi | 2665 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| Hannon Ed | Assi | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
| LINDE ZACHARY S | President | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | - |
| MERGER | 2004-01-02 | - | 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: 01 Apr 2025
Sources: Florida Department of State
