| Entity Name: | MERIDIANA MFO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIANA MFO, 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: | 26 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 May 2024 (a year ago) |
| Document Number: | L19000242849 |
| FEI/EIN Number |
84-3308999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, SUITE 908, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, SUITE 908, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO G. ENRIQUE | Authorized Member | 2600 S. Douglas Rd,, Coral Gables, FL, 33134 |
| THREE PEAK LLC | Authorized Member | 15645 COLLINS AVE APT 204, SUNNY ISLES BEACH, FL, 33160 |
| ZAFIRE INVESTMENTS LTD | Authorized Member | 848 BRICKELL AVE. STE 320, MIAMI, FL, 33149 |
| RODBECK HOLDINGS S.A. | Authorized Member | CALLE 113 NO. 7-21 TORRE A OF 810, BOGOTA |
| MARMER SAS. | Authorized Member | CARRERA 9A #90-40 APT. 103, BOGOTA |
| Guillen Pujol CPA PA | Agent | 6161 Waterford District Dr., Miami, FL, 33126 |
| ALMANACS LLC | Authorized Member | 15645 COLLINS AVE APT 204, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-22 | - | - |
| LC AMENDMENT | 2024-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2600 S DOUGLAS RD, SUITE 908, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2600 S DOUGLAS RD, SUITE 908, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | 6161 Waterford District Dr., Suite 475, Miami, FL 33126 | - |
| MERGER | 2020-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000203357 |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | Guillen Pujol CPA PA | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-22 |
| LC Amendment | 2024-04-18 |
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-02 |
| Merger | 2020-06-11 |
| ANNUAL REPORT | 2020-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
