| Entity Name: | 21 AIR, 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: | 26 Mar 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | M14000002130 |
| FEI/EIN Number |
464952215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 82nd Avenue, Doral, FL, 33166, US |
| Mail Address: | 3650 NW 82nd Avenue, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 21 AIR, LLC, COLORADO | 20231709319 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21 AIR 401(K) PLAN | 2023 | 464952215 | 2024-10-11 | 21 AIR LLC | 138 | |||||||||||||||||||||||||||||||
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| 21 AIR 401(K) PLAN | 2022 | 464952215 | 2023-09-28 | 21 AIR LLC | 96 | |||||||||||||||||||||||||||||||
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| 21 AIR LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 464952215 | 2022-06-11 | 21 AIR LLC | 70 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-11 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058776838 |
| Plan sponsor’s address | PO BOX 527424, MIAMI, FL, 331527424 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENDEZ MICHAEL | Manager | 3650 NW 82nd Avenue, Miami, FL, 33166 |
| MENDEZ MICHAEL | Agent | 3650 NW 82ND AVENUE, SUITE 407, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | MENDEZ, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 3650 NW 82ND AVENUE, SUITE 407, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3650 NW 82nd Avenue, Suite 407, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3650 NW 82nd Avenue, Suite 407, Doral, FL 33166 | - |
| LC STMNT OF RA/RO CHG | 2014-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-10 |
| AMENDED ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8302948406 | 2021-02-13 | 0455 | PPS | 3650 NW 82nd Ave Ste 407, Doral, FL, 33166-6695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6413527101 | 2020-04-14 | 0455 | PPP | 3650 82ND AVE NW, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
