Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BHMS AIR, LLC

Filing Information
L07000033138 20-8775393 03/28/2007 FL ACTIVE LC AMENDMENT AND NAME CHANGE 05/29/2012 NONE
Principal Address
101 Almeria Avenue
MIAMI, FL 33134
Changed: 04/29/2021
Mailing Address
101 Almeria Avenue
MIAMI, FL 33134
Changed: 04/29/2021
Registered Agent Name & Address Leon, Mariana
101 Almeria Avenue
MIAMI, FL 33134
Name Changed: 04/05/2023

Address Changed: 04/05/2023
Authorized Person(s) Detail Name & Address

Title MGR

GQBHMS Air Charters LLC
101 Almeria Ave
MIAMI, FL 33134
Title MGR

CMBHMS AIR CHARTERS LLC
11755 SW 90th Street
Suite 210
MIAMI, FL 33186
Title MGR

Reinrod Partners, LLC
100 SE 2nd Street
Suite 4700
MIAMI, FL 33131
Title MGR

Renegade Construction
305 Alcazar Ave
Suite 3
MIAMI, FL 33134
Title MGR

AGMBHMS AIR, LLC
7407 NW 7th Street
Miami, FL 33126
Title MGR

FEBHMS AIR, LLC
11125 NW 29th Street
Doral, FL 33172
Title MGR

JHBHMS AIR, LLC
1040 Alfonso Ave
Coral Gables, FL 33146
Title MGR

JRBHMS AIR CHARTERS, LLC
6105 Granada Blvd
Miami, FL 33146
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/05/2023
2024 03/07/2024

Document Images
03/07/2024 -- ANNUAL REPORT View image in PDF format
04/05/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/16/2021 -- ANNUAL REPORT View image in PDF format
04/16/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- ANNUAL REPORT View image in PDF format
04/17/2018 -- ANNUAL REPORT View image in PDF format
03/15/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
08/23/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/13/2015 -- ANNUAL REPORT View image in PDF format
05/06/2014 -- AMENDED ANNUAL REPORT View image in PDF format
02/25/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
05/29/2012 -- LC Amendment and Name Change View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
04/20/2010 -- ANNUAL REPORT View image in PDF format
04/21/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/04/2007 -- LC Name Change View image in PDF format
03/28/2007 -- Florida Limited Liability View image in PDF format