| Entity Name: | HEICO REPAIR GROUP AEROSTRUCTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Aug 2017 (7 years ago) |
| Document Number: | L17000178699 |
| FEI/EIN Number | 82-2700627 |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Address: | 7900 NW 64th St, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1984901 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-273297-70 |
| Filing date | 2023-07-21 |
| File | View File |
Filings since 2023-07-19
| Form type | 424B5 |
| File number | 333-273297-70 |
| Filing date | 2023-07-19 |
| File | View File |
Filings since 2023-07-18
| Form type | S-3ASR |
| File number | 333-273297-70 |
| Filing date | 2023-07-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PALLOT, JOSEPH | Agent | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MACAU, CARLOS L., Jr. | Manager | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MACAU, CARLOS L., Jr. | Treasurer | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Letendre, Elizabeth R. | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Machado, Vivian | Assistant Secretary | 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131 |
| Martinez, Julissa P. | Assistant Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Morell, Luis | President | 7900 NW 64th ST, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Cervera, Vladimir | Vice President | 7900 NW 64th St, Miami, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016687 | AEROSTRUCTURES AMERICAS | ACTIVE | 2020-02-06 | 2025-12-31 | No data | 7900 NW 64TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 7900 NW 64th St, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-07-26 |
| Florida Limited Liability | 2017-08-21 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
