| Entity Name: | MERITAS MX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 May 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | L06000053489 |
| FEI/EIN Number | 20-5064785 |
| Address: | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 |
| Mail Address: | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| van Vilsteren, Antonius Jacobus Cornelis | Manager | 1111 Brickell Ave, Suite 2625 Miami, FL 33131 |
| Fitzmaurice, Andrew | Manager | 4th Floor, 160 Victoria Street London SW1E 5LB GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2016-01-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2012-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-05-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
