HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Florida Company Profile
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| Entity Name: | HEICO REPAIR GROUP AEROSTRUCTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Aug 2017 (8 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, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State