| Entity Name: | METREA AVIATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Aug 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | L08000082270 |
| FEI/EIN Number | 26-3263794 |
| 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 AVIATION SERVICES LLC, ALABAMA | 001-103-386 | ALABAMA |
| Headquarter of | METREA AVIATION SERVICES LLC, NEW YORK | 7093294 | NEW YORK |
| Headquarter of | METREA AVIATION SERVICES LLC, ILLINOIS | LLC_13725527 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Thomas, Jon T | Chairman | 5525 W. Cypress St, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Carousos, Emmanuel A. | Manager | 5525 W. Cypress St, Tampa, FL 33607 |
| Bradley, James H., Jr. | Manager | 5525 W. Cypress St, Tampa, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131654 | METREA AVIATION SERVICES | ACTIVE | 2022-10-21 | 2027-12-31 | No data | 5525 W CYPRESS ST, TAMPA, FL, 33607 |
| G22000013167 | META AVIATION SERVICES | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 5525 W. CYPRESS STREET, TAMPA, FL, 33607 |
| 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 | 2023-06-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1200 S PINE ISLAND RD, PLANTATION, 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 | 2022-12-01 | METREA AVATION SERVICES LLC | No data |
| REINSTATEMENT | 2022-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-02-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| LC Amendment | 2023-06-29 |
| ANNUAL REPORT | 2023-04-13 |
| CORLCRACHG | 2023-03-13 |
| LC Amendment and Name Change | 2022-12-01 |
| REINSTATEMENT | 2022-10-08 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-05-01 |
| CORLCRACHG | 2021-02-16 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
