| Entity Name: | MARTEC AVIATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | L18000020521 |
| FEI/EIN Number | 82-4165297 |
| Address: | 3980 West 104th Street, Ste. 1, Hialeah, FL, 33018, US |
| Mail Address: | 3980 West 104th Street, Ste. 1, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTEC AVIATION - 401(K) | 2023 | 824165297 | 2024-09-02 | MARTEC AVIATION LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863007053 |
| Plan sponsor’s address | 12601 NW 115 AVE UNIT A-101, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Borge Jose | Auth | 3980 West 104th Street Suite 1, Hialeah, FL, 33018 |
| Suarez Javier | Auth | 3980 West 104th Street Ste. 1, Hialeah, FL, 33018 |
| Aponte Carlos | Auth | 3980 West 104th Street Ste. 1, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 3980 West 104th Street, Ste. 1, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 3980 West 104th Street, Ste. 1, Hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| LC STMNT OF RA/RO CHG | 2020-01-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | NORTHWEST REGISTERED AGENT LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-20 |
| CORLCRACHG | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
