| Entity Name: | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Oct 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L04000072777 |
| FEI/EIN Number | 42-1644152 |
| Address: | 5525 W. Cypress St., Tampa, FL 33607 |
| Mail Address: | 5525 W. Cypress St., Tampa, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC, MISSISSIPPI | 1165185 | MISSISSIPPI |
| Headquarter of | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC, RHODE ISLAND | 001730514 | RHODE ISLAND |
| Headquarter of | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC, ALABAMA | 000-648-310 | ALABAMA |
| Headquarter of | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC, MINNESOTA | dfc499d2-17f9-ea11-91a2-00155d32b905 | MINNESOTA |
| Headquarter of | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC, COLORADO | 20181884640 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLATATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Aoki, Joel | Manager | 5525 W. Cypress St., Tampa, FL 33607 |
| Carousos, Emmanuel A. | Manager | 5525 W. Cypress St., Tampa, FL 33607 |
| Bradley, James H., Jr. | Manager | 5525 W. Cypress St., Tampa, FL 33607 |
| Thomas, Jon T | Manager | 5525 W. Cypress St., Tampa, FL 33607 |
| Johnson, Justin T. | Manager | 5525 W. Cypress St., Tampa, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131653 | METREA SPECIAL AEROSPACE,VERTICAL APPLICATIONS | ACTIVE | 2022-10-21 | 2027-12-31 | No data | 5525 W CYPRESS STREET, TAMPA, FL, 33607 |
| G22000052467 | META VERTICAL APPLICATIONS | ACTIVE | 2022-04-26 | 2027-12-31 | No data | 5525 W. CYPRESS STREET, TAMPA, FL, 33607 |
| G14000117851 | VISTRA-SAG JOINT VENTURE | EXPIRED | 2014-11-24 | 2019-12-31 | No data | C/O VISTRA COMMUNICATIONS, LLC, 15463 N FLORIDA AVE, SUITE 160, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 5525 W. Cypress St., Tampa, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 5525 W. Cypress St., Tampa, FL 33607 | No data |
| LC AMENDMENT | 2023-06-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1200 S PINE ISLAND RD, PLATATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2023-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-11-30 | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC | No data |
| LC AMENDMENT | 2021-03-18 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| LC Amendment | 2023-06-30 |
| CORLCRACHG | 2023-03-13 |
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment and Name Change | 2022-11-30 |
| ANNUAL REPORT | 2022-03-30 |
| LC Amendment | 2021-03-18 |
| ANNUAL REPORT | 2021-01-11 |
| CORLCRACHG | 2020-09-16 |
| ANNUAL REPORT | 2020-01-02 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
