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METRC LLC

Headquarter

Company Details

Entity Name: METRC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2017 (8 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: L17000097473
FEI/EIN Number 82-1408778
Address: 4151 S Pipkin Rd., Lakeland, FL, 33811, US
Mail Address: 4151 S Pipkin Rd., Lakeland, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of METRC LLC, MISSISSIPPI 1259948 MISSISSIPPI
Headquarter of METRC LLC, RHODE ISLAND 001733985 RHODE ISLAND
Headquarter of METRC LLC, ALASKA 10058483 ALASKA
Headquarter of METRC LLC, ALABAMA 001-031-349 ALABAMA
Headquarter of METRC LLC, NEW YORK 6542340 NEW YORK
Headquarter of METRC LLC, MINNESOTA 03a844a7-7ca1-ec11-91b8-00155d32b93a MINNESOTA
Headquarter of METRC LLC, KENTUCKY 1229566 KENTUCKY
Headquarter of METRC LLC, COLORADO 20171362875 COLORADO
Headquarter of METRC LLC, CONNECTICUT 2770071 CONNECTICUT
Headquarter of METRC LLC, ILLINOIS LLC_11018645 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRC LLC 401(K) P/S PLAN 2021 821408778 2023-03-15 METRC LLC 132
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 8632135992
Plan sponsor’s mailing address 4151 S PIPKIN RD, LAKELAND, FL, 338111425
Plan sponsor’s address 4151 S PIPKIN RD, LAKELAND, FL, 338111425

Number of participants as of the end of the plan year

Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 148
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-03-15
Name of individual signing DEBBIE ROZEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-15
Name of individual signing DEBBIE ROZEN
Valid signature Filed with authorized/valid electronic signature
METRC LLC 401(K) P/S PLAN 2020 821408778 2021-05-20 METRC LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 8632135992
Plan sponsor’s address 4151 S PIPKIN RD, LAKELAND, FL, 33811

Plan administrator’s name and address

Administrator’s EIN 821408778
Plan administrator’s name METRC LLC
Plan administrator’s address 4151 S PIPKIN RD, LAKELAND, FL, 33811
Administrator’s telephone number 8632135992

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing DEBBIE ROZEN
Valid signature Filed with authorized/valid electronic signature
METRC LLC 401(K) P/S PLAN 2019 821408778 2020-06-09 METRC LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 519100
Sponsor’s telephone number 8632135992
Plan sponsor’s address 4151 S PIPKIN RD, LAKELAND, FL, 33811

Plan administrator’s name and address

Administrator’s EIN 821408778
Plan administrator’s name METRC LLC
Plan administrator’s address 4151 S PIPKIN RD, LAKELAND, FL, 33811
Administrator’s telephone number 8632135992

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing DEBBIE ROZEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
Francise Ernest Manager 4151 S Pipkin Rd., Lakeland, FL, 33811
Naranjo Jesse Manager 4151 S Pipkin Rd., Lakeland, FL, 33811
Koski Lewis Manager 4151 S Pipkin Rd., Lakeland, FL, 33811
Green Justin Manager 4151 S Pipkin Rd., Lakeland, FL, 33811
Wells Jeffrey Manager 4151 S Pipkin Rd., Lakeland, FL, 33811
Johnson Michael Manager 4151 S Pipkin Rd., Lakeland, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 4151 S Pipkin Rd., Lakeland, FL 33811 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 4151 S Pipkin Rd., Lakeland, FL 33811 No data
LC AMENDED AND RESTATED ARTICLES 2021-04-09 No data No data
LC AMENDED AND RESTATED ARTICLES 2020-04-17 No data No data
LC AMENDED AND RESTATED ARTICLES 2019-12-06 No data No data
LC STMNT OF AUTHORITY 2018-08-20 No data No data
LC AMENDED AND RESTATED ARTICLES 2018-05-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-06-03
LC Amended and Restated Art 2021-04-09
ANNUAL REPORT 2021-01-18
LC Amended and Restated Art 2020-04-17
ANNUAL REPORT 2020-01-15
LC Amended and Restated Art 2019-12-06
ANNUAL REPORT 2019-01-04
CORLCAUTH 2018-08-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State