| Entity Name: | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L04000072777 |
| FEI/EIN Number |
42-1644152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 W. Cypress St., Tampa, FL, 33607, US |
| Mail Address: | 5525 W. Cypress St., Tampa, FL, 33607, US |
| 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 |
|---|---|---|
| Carousos Emmanuel A | Manager | 5525 W. Cypress St., Tampa, FL, 33607 |
| Bradley James HJr. | 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 |
| Aoki Joel | Manager | 5525 W. Cypress St., Tampa, FL, 33607 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLATATION, FL, 33324 |
| 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 | - | 5525 W CYPRESS STREET, TAMPA, FL, 33607 |
| G22000052467 | META VERTICAL APPLICATIONS | ACTIVE | 2022-04-26 | 2027-12-31 | - | 5525 W. CYPRESS STREET, TAMPA, FL, 33607 |
| G14000117851 | VISTRA-SAG JOINT VENTURE | EXPIRED | 2014-11-24 | 2019-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 5525 W. Cypress St., Tampa, FL 33607 | - |
| LC AMENDMENT | 2023-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1200 S PINE ISLAND RD, PLATATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2023-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT AND NAME CHANGE | 2022-11-30 | METREA SPECIAL AEROSPACE, VERTICAL APPLICATIONS LLC | - |
| LC AMENDMENT | 2021-03-18 | - | - |
| LC STMNT OF RA/RO CHG | 2020-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
