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AIR ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: AIR ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR ALLIANCE, 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: 20 Dec 2018 (6 years ago)
Document Number: P18000102263
FEI/EIN Number 83-3027475

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13369 OVERSEAS HWY, Marathon, FL, 33050, US
Mail Address: 13369 OVERSEAS HWY, Marathon, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2023 833027475 2024-07-29 AIR ALLIANCE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 336410
Sponsor’s telephone number 3057354864
Plan sponsor’s address 13369 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing LYNN MOORE
Valid signature Filed with authorized/valid electronic signature
AIR ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2022 833027475 2023-10-06 AIR ALLIANCE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 336410
Sponsor’s telephone number 3057354864
Plan sponsor’s address 13369 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing LYNN MOORE
Valid signature Filed with authorized/valid electronic signature
AIR ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2021 833027475 2022-08-29 AIR ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 336410
Sponsor’s telephone number 3057434864
Plan sponsor’s address 13369 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2022-08-29
Name of individual signing LYNN MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE MICHAEL L Chief Executive Officer 13369 OVERSEAS HWY, Marathon, FL, 33050
MOORE LYNN D Chief Operating Officer 13369 OVERSEAS HWY, Marathon, FL, 33050
Kroll Tim Chief Financial Officer 24245 Caribean Drive, Key West, FL, 33042
MOORE LYNN D Agent 13369 OVERSEAS HWY, Marathon, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 13369 OVERSEAS HWY, Marathon, FL 33050 -
CHANGE OF MAILING ADDRESS 2020-02-25 13369 OVERSEAS HWY, Marathon, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 13369 OVERSEAS HWY, Marathon, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-25
Domestic Profit 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4830797103 2020-04-13 0455 PPP 13369 Overseas Highway, Marathon, FL, 33050
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36799.95
Loan Approval Amount (current) 36799.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Marathon, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 336412
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37100.4
Forgiveness Paid Date 2021-02-19
7714738306 2021-01-28 0455 PPS 13369 Overseas Hwy, Marathon, FL, 33050-3550
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67200
Loan Approval Amount (current) 67200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-3550
Project Congressional District FL-28
Number of Employees 5
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67717.35
Forgiveness Paid Date 2021-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State