| Entity Name: | MERITAS MX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERITAS MX, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Ave, Suite 2625, Miami, FL, 33131, US |
| Mail Address: | 1111 Brickell Ave, Suite 2625, Miami, FL, 33131, US |
| 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 |
| van Vilsteren Antonius J | Manager | 1111 Brickell Ave, Miami, FL, 33131 |
| Fitzmaurice Andrew | Manager | 4th Floor, London, SW1E LB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1111 Brickell Ave, Suite 2625, Miami, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2016-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2012-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
