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MITSUBISHI POWER AERO LLC

Company Details

Entity Name: MITSUBISHI POWER AERO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 24 Jul 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: M18000006791
FEI/EIN Number 06-0865597
Address: 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033
Mail Address: 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Pereda, Raul President 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Manager

Name Role Address
Pereda, Raul Manager 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033
Newsom, William, Jr. Manager 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033
Stoffell, Christy Manager 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Chief Executive Officer

Name Role Address
Pereda, Raul Chief Executive Officer 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Treasurer

Name Role
JONES CHRISTOPHER L.L.C. Treasurer

Asst. Treasurer

Name Role Address
DAVAR, URMEZ Asst. Treasurer 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Secretary

Name Role Address
PATEL, NIMESH Secretary 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Asst. Secretary

Name Role Address
Freeman, Brooke Asst. Secretary 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Chairman

Name Role Address
Newsom, William, Jr. Chairman 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-21 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC NAME CHANGE 2021-04-01 MITSUBISHI POWER AERO LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
CORLCRACHG 2023-11-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-04
LC Name Change 2021-04-01
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-07-24

Date of last update: 17 Jan 2025

Sources: Florida Department of State