Detail by Officer/Registered Agent Name
Florida Limited Liability Company
PRIME AIR, LLC
Filing Information
L06000090657
20-5545289
09/14/2006
FL
ACTIVE
LC NAME CHANGE
10/02/2006
NONE
Principal Address
Changed: 04/23/2021
7447 SAINT LOUIS AVENUE
SKOKIE, IL 60076
SKOKIE, IL 60076
Changed: 04/23/2021
Mailing Address
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Registered Agent Name & Address
MENDELSON, VICTOR H
Address Changed: 06/12/2020
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Address Changed: 06/12/2020
Authorized Person(s) Detail
Name & Address
Title Director
COHEN, BARRY
Title President
WOODEY, STEVE
Title Controller
FRICK, MARTINA
Title Director, Treasurer
Macau , Carlos L., Jr.
Title Secretary
LETENDRE, ELIZABETH R.
Title Asst. Secretary
Machado, Vivian
Title Group Controller
Munsie, Richard
Title Asst. Secretary
Martinez, Julissa P.
Title Director
MENDELSON, ERIC A.
Title Director
COHEN, BARRY
7447 SAINT LOUIS AVENUE
SKOKIE, IL 60076
SKOKIE, IL 60076
Title President
WOODEY, STEVE
7447 SAINT LOUIS AVENUE
SKOKIE, IL 60076
SKOKIE, IL 60076
Title Controller
FRICK, MARTINA
7447 SAINT LOUIS AVENUE
SKOKIE, IL 60076
SKOKIE, IL 60076
Title Director, Treasurer
Macau , Carlos L., Jr.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Secretary
LETENDRE, ELIZABETH R.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Asst. Secretary
Machado, Vivian
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title Group Controller
Munsie, Richard
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Asst. Secretary
Martinez, Julissa P.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Director
MENDELSON, ERIC A.
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 04/17/2022 |
2023 | 04/27/2023 |
2024 | 04/08/2024 |
Document Images