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STS AVIATION SERVICES - MOBILE SOLUTIONS, LLC

Headquarter

Company Details

Entity Name: STS AVIATION SERVICES - MOBILE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L17000139601
FEI/EIN Number 82-1994863
Address: 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957
Mail Address: 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of STS AVIATION SERVICES - MOBILE SOLUTIONS, LLC, MINNESOTA e1af3e2a-b3bf-eb11-9187-00155d01c40e MINNESOTA
Headquarter of STS AVIATION SERVICES - MOBILE SOLUTIONS, LLC, ILLINOIS LLC_06388825 ILLINOIS

Agent

Name Role Address
HUFF, RICHARD, CFO Agent 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

General Manager

Name Role Address
CANNON, DAVIS SONNY General Manager 8915 EXCELSIOR ROAD, NEW HAVEN, MO 63068

Chief Financial Officer

Name Role Address
Huff, Richard Chief Financial Officer 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

Secretary

Name Role Address
Huff, Richard Secretary 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

Treasurer

Name Role Address
Huff, Richard Treasurer 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

President

Name Role Address
SMITH, MARK President 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

Chief Executive Officer

Name Role Address
Anson, Philip, Jr. Chief Executive Officer 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957

Manager

Name Role
MEM BUSINESS LLC Manager

Member

Name Role
MEM BUSINESS LLC Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 HUFF, RICHARD, CFO No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957 No data
LC NAME CHANGE 2023-12-04 STS AVIATION SERVICES - MOBILE SOLUTIONS, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957 No data
CHANGE OF MAILING ADDRESS 2020-02-07 2000 NE Jensen Beach Blvd., Jensen Beach, FL 34957 No data
LC AMENDMENT AND NAME CHANGE 2018-01-09 CANNON AVIATION MODIFICATION AND REPAIR LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
LC Name Change 2023-12-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-19
LC Amendment and Name Change 2018-01-09
Florida Limited Liability 2017-06-27

Date of last update: 18 Jan 2025

Sources: Florida Department of State