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  5. MIAMI AIR MECHANICAL, INC.

MIAMI AIR MECHANICAL, INC.

Company Details

Entity Name: MIAMI AIR MECHANICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Sep 1992 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2014 (10 years ago)
Document Number: V66787
FEI/EIN Number 65-0361713
Address: 7805 NORTH WEST 55 STREET, MIAMI, FL 33166
Mail Address: 7805 NORTH WEST 55 STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI AIR MECHANICAL, INC AMENDED AND RESTATED 401(K) RETIREMENT PLAN 2012 650361713 2013-10-09 MIAMI AIR MECHANICAL,INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 238220
Sponsor’s telephone number 3055925780
Plan sponsor’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650361713
Plan administrator’s name MIAMI AIR MECHANICAL, INC.
Plan administrator’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166
Administrator’s telephone number 3055925780

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing EDUARDO LLOSENT
Valid signature Filed with authorized/valid electronic signature
MIAMI AIR MECHANICAL, INC AMENDED AND RESTATED 401(K) RETIREMENT PLAN 2011 650361713 2012-09-11 MIAMI AIR MECHANICAL,INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 238220
Sponsor’s telephone number 3055925780
Plan sponsor’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650361713
Plan administrator’s name MIAMI AIR MECHANICAL, INC.
Plan administrator’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166
Administrator’s telephone number 3055925780

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing EDUARDO LLOSENT
Valid signature Filed with authorized/valid electronic signature
MIAMI AIR MECHANICAL, INC AMENDED AND RESTATED 401(K) RETIREMENT PLAN 2010 650361713 2011-10-14 MIAMI AIR MECHANICAL,INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 238220
Sponsor’s telephone number 3055925780
Plan sponsor’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650361713
Plan administrator’s name MIAMI AIR MECHANICAL, INC.
Plan administrator’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166
Administrator’s telephone number 3055925780

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing EDUARDO LLOSENT
Valid signature Filed with authorized/valid electronic signature
MIAMI AIR MECHANICAL, INC AMENDED AND RESTATED 401(K) RETIREMENT PLAN 2009 650361713 2010-09-28 MIAMI AIR MECHANICAL,INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 238220
Sponsor’s telephone number 3055925780
Plan sponsor’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650361713
Plan administrator’s name MIAMI AIR MECHANICAL, INC.
Plan administrator’s address 7805 N.W. 55TH STREET, MIAMI, FL, 33166
Administrator’s telephone number 3055925780

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing EDUARDO LLOSENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Llosent, Daniel Agent 7805 NW 55 St, Doral, FL 33166

Vice President

Name Role Address
TROUNG, KIET Vice President 2193 SW 173 AVE., MIRAMAR, FL 33029

President

Name Role Address
LLOSENT, EDUARDO President 7301 SW 80 CT., MIAMI, FL 33143

Treasurer

Name Role Address
LLOSENT, EDUARDO Treasurer 7301 SW 80 CT., MIAMI, FL 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93180000156 AIRTECH AIR CONDITIONING ACTIVE 1993-06-29 2028-12-31 No data 7805 NW 55TH STREET, MIAMI, FL, 33166, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 Llosent, Daniel No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 7805 NW 55 St, Doral, FL 33166 No data
AMENDMENT 2014-09-22 No data No data
CHANGE OF MAILING ADDRESS 2010-01-11 7805 NORTH WEST 55 STREET, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 7805 NORTH WEST 55 STREET, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-01

Related by officers

Llosent, Daniel

AIRTECH AIR CONDITIONING, INC.

LLOSENT, EDUARDO

AIRTECH AIR CONDITIONING, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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