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  5. HEICO REPAIR GROUP AEROSTRUCTURES, LLC

HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Florida Company Profile

Company Details

Entity Name: HEICO REPAIR GROUP AEROSTRUCTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEICO REPAIR GROUP AEROSTRUCTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 21 Aug 2017 (8 years ago)
Document Number: L17000178699
FEI/EIN Number 82-2700627

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Address: 7900 NW 64th St, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001984901 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21
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

Key Officers & Management

Name Role Address
MACAU CARLOS LJr. Manager 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Machado Vivian Assi 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Martinez Julissa PJr. Assi 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Morell Luis President 7900 NW 64th ST, Miami, FL, 33166
Cervera Vladimir L Vice President 7900 NW 64th St, Miami, FL, 33166
PALLOT JOSEPH Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016687 AEROSTRUCTURES AMERICAS ACTIVE 2020-02-06 2025-12-31 - 7900 NW 64TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-02 7900 NW 64th St, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -

Documents

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

Companies related by officers

MACAU CARLOS LJr.

CSI AEROSPACE, INC. - Active
Domestic Profit (2012 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
SEAL Q CORP. - Active
Domestic Profit (2014 )
HETC III, LLC - Active
Florida Limited Liability Co. (2019 )
RADIANT-SEACOM REPAIRS CORP. - Active
Domestic Profit (2014 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
HFSC VII, LLC - Active
Florida Limited Liability Co. (2020 )
HFSC V, LLC - Active
Florida Limited Liability Co. (2018 )
HETC II CORP. - Active
Domestic Profit (2018 )
HFSC VI, LLC - Active
Florida Limited Liability Co. (2019 )

Letendre Elizabeth R

HFSC XI CORP. - Active
Domestic Profit (2022 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )

Machado Vivian

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
CSI AEROSPACE, INC. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )

Martinez Julissa PJr.

HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
MCCLAIN PROPERTY CORP. - Inactive
Domestic Profit (1998 - 2022)
HNW 2 BUILDING CORP. - Active
Domestic Profit (2004 )
JA ENGINEERING II CORP. - Active
Domestic Profit (2004 )
AVIATION FACILITIES, INC. - Active
Domestic Profit (2001 )

PALLOT JOSEPH

HFSC IV CORP. - Active
Domestic Profit (2017 )
SEAL Q CORP. - Active
Domestic Profit (2014 )
HFSC III CORP. - Active
Domestic Profit (2014 )
RADIANT POWER IDC, LLC - Active
Florida Limited Liability Co. (2017 )
RADIANT-SEACOM REPAIRS CORP. - Active
Domestic Profit (2014 )
HFSC VII, LLC - Active
Florida Limited Liability Co. (2020 )
SENSOR TECHNOLOGY ENGINEERING, LLC - Active
Florida Limited Liability Co. (2018 )
CARBON BY DESIGN CORPORATION - Active
Domestic Profit (2017 )
HELICOPTER TECHNOLOGY COMPANY, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)

Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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