| Entity Name: | MEDIFY 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: | 08 Jul 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | M21000008694 |
| FEI/EIN Number |
823035883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 E Palmetto Park Road, boca raton, FL, 33432, US |
| Mail Address: | 150 E Palmetto Park Road, boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| SCOTT J H | Manager | 101 E CAMINO REAL, BOCA RATON, FL, 33432 |
| PASCH LISA | Manager | 101 E CAMINO REAL, BOCA RATON, FL, 33432 |
| QUACKENBUSH DAVID | Manager | 582 SYLVAN ROAD, WESTWOOD, NJ, 07675 |
| CADER ANDREW | Manager | 300 DRIVE NE UNIT 2401, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 150 E Palmetto Park Road, boca raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 150 E Palmetto Park Road, boca raton, FL 33432 | - |
| LC NAME CHANGE | 2021-11-02 | MEDIFY AIR, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-11 |
| LC Name Change | 2021-11-02 |
| Foreign Limited | 2021-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
