| Entity Name: | METRC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METRC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4151 S Pipkin Rd., Lakeland, FL 33811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4151 S Pipkin Rd., Lakeland, FL 33811 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-04-09 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-04-17 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2019-12-06 | - | - |
| LC STMNT OF AUTHORITY | 2018-08-20 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-05-21 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5731077708 | 2020-05-03 | 0455 | PPP | 4151 S PIPKIN RD, LAKELAND, FL, 33811-1425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
