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
Changed: 07/12/2017
8250 NW 25TH STREET
SUITE 3
DORAL, FL 33122
SUITE 3
DORAL, FL 33122
Changed: 07/12/2017
Mailing Address
Changed: 07/12/2017
8250 NW 25TH STREET
SUITE 3
DORAL, FL 33122
SUITE 3
DORAL, FL 33122
Changed: 07/12/2017
Registered Agent Name & Address
FORNELL, GAIL
Name Changed: 07/24/2017
Address Changed: 07/24/2017
2719 SW GLEMOOR WAY
PALM CITY, FL 34990
PALM CITY, FL 34990
Name Changed: 07/24/2017
Address Changed: 07/24/2017
Authorized Person(s) Detail
Name & Address
Title AMBR
FORNELL, JOSE
Title MGR
FORNELL, JOSE
Title MGR
ACOSTA, JAVIER
Title AMBR
VINATAL SL
Title AMBR
PROS ENERGY INTERNATIONAL LIMITED
Title AMBR
ACOSTA, JAVIER
Title Authorized Member
BIKO US LLC
Title Authorized Member
KUKI HOLDING LLC
Title AMBR
FORNELL, JOSE
141 Crandon Boulevard
Apt. 340
Key Biscayne, FL 33149
Apt. 340
Key Biscayne, FL 33149
Title MGR
FORNELL, JOSE
141 Crandon Boulevard
Apt. 340
Key Biscayne, FL 33149
Apt. 340
Key Biscayne, FL 33149
Title MGR
ACOSTA, JAVIER
485 Glenridge Road
KEY BISCAYNE, FL 33149
KEY BISCAYNE, FL 33149
Title AMBR
VINATAL SL
520 BRICKELL KEY DR.
#1810
MIAMI, FL 33131
#1810
MIAMI, FL 33131
Title AMBR
PROS ENERGY INTERNATIONAL LIMITED
520 BRICKELL KEY DR.
#1810
MIAMI, FL 33131
#1810
MIAMI, FL 33131
Title AMBR
ACOSTA, JAVIER
485 Glenridge Road
KEY BISCAYNE, FL 33149
KEY BISCAYNE, FL 33149
Title Authorized Member
BIKO US LLC
251 CRANDON BLVD.
APT. 608
KEY BISCAYNE, FL 33149
APT. 608
KEY BISCAYNE, FL 33149
Title Authorized Member
KUKI HOLDING LLC
701 BRICKELL KEY BLVD.
APT. 1802
MIAMI, FL 33131
APT. 1802
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 02/14/2022 |
2023 | 01/24/2023 |
2024 | 01/26/2024 |
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