| Entity Name: | LEGION AERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGION AERO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Oct 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2016 (9 years ago) |
| Document Number: | P10000088838 |
| FEI/EIN Number |
273832777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 97TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 1900 NW 97TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1407347107 | 2020-04-10 | 0455 | PPP | 3701 SW 47TH AVE SUITE 104, DAVIE, FL, 33314-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9236208304 | 2021-01-30 | 0455 | PPS | 3701 SW 47th Ave Ste 104, Davie, FL, 33314-2830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
