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LEGION AERO, INC. - Florida Company Profile

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Company Details

Entity Name: LEGION AERO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Oct 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: P10000088838
FEI/EIN Number 273832777
Address: 1900 NW 97TH AVE, DORAL, FL, 33172, US
Mail Address: 1900 NW 97TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMNEY WARREN JR President 1900 NW 97TH AVE, DORAL, FL, 33172
TIMNEY WARREN JR Secretary 1900 NW 97TH AVE, DORAL, FL, 33172
TIMNEY WARREN JR Treasurer 1900 NW 97TH AVE, DORAL, FL, 33172
TIMNEY WARREN JR. Agent 1900 NW 97TH AVE, DORAL, FL, 33172

Unique Entity ID

CAGE Code:
7ESY1
UEI Expiration Date:
2016-07-05

Business Information

Division Name:
LEGION AERO INC
Activation Date:
2015-07-17
Initial Registration Date:
2015-06-03

Commercial and government entity program

CAGE number:
7ESY1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-07-05

Contact Information

POC:
ANNA K. S. DA LUZ
Corporate URL:
www.legionaero.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-02 1900 NW 97TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-09-02 1900 NW 97TH AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-02 1900 NW 97TH AVE, DORAL, FL 33172 -
AMENDMENT 2016-08-05 - -
REGISTERED AGENT NAME CHANGED 2013-08-14 TIMNEY, WARREN, JR. -
AMENDMENT 2013-08-14 - -
NAME CHANGE AMENDMENT 2010-11-22 LEGION AERO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-09-15
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
Amendment 2016-08-05
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44250.00
Total Face Value Of Loan:
44250.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44250.00
Total Face Value Of Loan:
44250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$44,250
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,411.24
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $44,248
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$44,250
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,670.68
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $44,250

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Date of last update: 03 Jul 2025

Sources: Florida Department of State