Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AIRIS USA, LLC

Filing Information
L15000173781 47-5328862 10/12/2015 FL ACTIVE LC STMNT OF RA/RO CHG 07/24/2017 NONE
Principal Address
8250 NW 25TH STREET
SUITE 3
DORAL, FL 33122
Changed: 07/12/2017
Mailing Address
8250 NW 25TH STREET
SUITE 3
DORAL, FL 33122
Changed: 07/12/2017
Registered Agent Name & Address FORNELL, GAIL
2719 SW GLEMOOR WAY
PALM CITY, FL 34990
Name Changed: 07/24/2017

Address Changed: 07/24/2017
Authorized Person(s) Detail Name & Address

Title AMBR

FORNELL, JOSE
141 Crandon Boulevard
Apt. 340
Key Biscayne, FL 33149
Title MGR

FORNELL, JOSE
141 Crandon Boulevard
Apt. 340
Key Biscayne, FL 33149
Title MGR

ACOSTA, JAVIER
485 Glenridge Road
KEY BISCAYNE, FL 33149
Title AMBR

VINATAL SL
520 BRICKELL KEY DR.
#1810
MIAMI, FL 33131
Title AMBR

PROS ENERGY INTERNATIONAL LIMITED
520 BRICKELL KEY DR.
#1810
MIAMI, FL 33131
Title AMBR

ACOSTA, JAVIER
485 Glenridge Road
KEY BISCAYNE, FL 33149
Title Authorized Member

BIKO US LLC
251 CRANDON BLVD.
APT. 608
KEY BISCAYNE, FL 33149
Title Authorized Member

KUKI HOLDING LLC
701 BRICKELL KEY BLVD.
APT. 1802
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 02/14/2022
2023 01/24/2023
2024 01/26/2024

Document Images
01/26/2024 -- ANNUAL REPORT View image in PDF format
01/24/2023 -- ANNUAL REPORT View image in PDF format
02/14/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
03/10/2020 -- ANNUAL REPORT View image in PDF format
03/12/2019 -- ANNUAL REPORT View image in PDF format
03/13/2018 -- ANNUAL REPORT View image in PDF format
07/24/2017 -- CORLCRACHG View image in PDF format
06/01/2017 -- LC Amendment View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
07/11/2016 -- LC Amendment View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
10/12/2015 -- Florida Limited Liability View image in PDF format