Detail by Officer/Registered Agent Name
Florida Limited Liability Company
HEICO REPAIR GROUP AEROSTRUCTURES, LLC
Filing Information
L17000178699
82-2700627
08/21/2017
08/20/2017
FL
ACTIVE
Principal Address
Changed: 05/02/2023
7900 NW 64th St
Miami, FL 33166
Miami, FL 33166
Changed: 05/02/2023
Mailing Address
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Registered Agent Name & Address
PALLOT, JOSEPH
Address Changed: 05/27/2020
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Address Changed: 05/27/2020
Authorized Person(s) Detail
Name & Address
Title Manager, Treasurer
MACAU, CARLOS L., Jr.
Title Secretary
Letendre, Elizabeth R.
Title Assistant Secretary
Machado, Vivian
Title Assistant Secretary
Martinez, Julissa P.
Title President
Morell, Luis
Title VP
Cervera, Vladimir
Title Manager, Treasurer
MACAU, CARLOS L., Jr.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Secretary
Letendre, Elizabeth R.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Assistant Secretary
Machado, Vivian
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title Assistant Secretary
Martinez, Julissa P.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title President
Morell, Luis
7900 NW 64th ST
Miami, FL 33166
Miami, FL 33166
Title VP
Cervera, Vladimir
7900 NW 64th St
Miami, FL 33166
Miami, FL 33166
Annual Reports
Report Year | Filed Date |
2023 | 04/27/2023 |
2023 | 05/02/2023 |
2024 | 04/04/2024 |
Document Images