Entity Name: | METIER MEDICAL (USA), LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
METIER MEDICAL (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. |
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: | 17 May 2013 (12 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 07 Apr 2016 (9 years ago) |
Document Number: | L13000069766 |
FEI/EIN Number |
46-3326299
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 105 Solano Road - Suite B, PONTE VEDRA, FL, 32082, US |
Mail Address: | PO BOX 1882, COPPELL, TX, 75019, US |
ZIP code: | 32082 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOWELLS GRANT RMR | Vice President | 105 Solano Road - Suite B, PONTE VEDRA, FL, 32082 |
BARRICK AARON MR | Auth | PO BOX 1882, COPPELL, TX, 75019 |
FULLBROOK KIM LMS | Auth | 105 Solano Road - Suite B, PONTE VEDRA, FL, 32082 |
HOWELLS GRANT | Agent | 105 Solano Road - Suite B, PONTE VEDRA, FL, 32082 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-20 | 105 Solano Road - Suite B, PONTE VEDRA, FL 32082 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-20 | HOWELLS, GRANT | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 105 Solano Road - Suite B, PONTE VEDRA, FL 32082 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 105 Solano Road - Suite B, PONTE VEDRA, FL 32082 | - |
LC NAME CHANGE | 2016-04-07 | METIER MEDICAL (USA), LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-08-23 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-09-09 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-22 |
LC Name Change | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State