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HENSOLDT AVIONICS USA, LLC - Florida Company Profile

Company Details

Entity Name: HENSOLDT AVIONICS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HENSOLDT AVIONICS USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Apr 2021 (4 years ago)
Document Number: L08000027891
FEI/EIN Number 262203316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2480 FRUITVILLE RD, STE 6, SARASOTA, FL, 34237-6204, US
Mail Address: 2480 FRUITVILLE RD, STE 6, SARASOTA, FL, 34237-6204, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UG49GV6YTXKM16 L08000027891 US-FL GENERAL ACTIVE 2008-03-18

Addresses

Legal C/O SCOTT, JOSEPH BRIAN, SARASOTA, US-FL, US, 34237
Headquarters 2480 Fruitville Road, Sarasota, US-FL, US, 34237

Registration details

Registration Date 2013-05-21
Last Update 2024-09-25
Status LAPSED
Next Renewal 2023-04-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000027891

Key Officers & Management

Name Role Address
SCOTT JOSEPH B Manager 2480 FRUITVILLE RD, STE 6, SARASOTA, FL, 342376204
SCOTT JOSEPH B Agent 2480 Fruitville Rd, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-04-02 HENSOLDT AVIONICS USA, LLC -
REGISTERED AGENT NAME CHANGED 2020-02-05 SCOTT, JOSEPH BRIAN -
LC AMENDMENT 2019-01-02 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 2480 Fruitville Rd, Ste 6, SARASOTA, FL 34237 -
LC NAME CHANGE 2014-03-24 EUROAVIONICS USA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 2480 FRUITVILLE RD, STE 6, SARASOTA, FL 34237-6204 -
CHANGE OF MAILING ADDRESS 2012-01-04 2480 FRUITVILLE RD, STE 6, SARASOTA, FL 34237-6204 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-02
LC Name Change 2021-04-02
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-28
LC Amendment 2019-01-02
ANNUAL REPORT 2018-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State