| Entity Name: | MERAKI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | L20000000540 |
| FEI/EIN Number | 84-4131669 |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MIRABELLA, FRANCISCO | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ALIAGA, MARCOS | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| MIRABELLA, MIGUEL S | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| MIRABELLA, MIGUEL ENRIQUE | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | ACCOUNTANT & MANAGEMENT, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | No data |
| REINSTATEMENT | 2021-04-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2020-01-28 | No data | No data |
| LC AMENDMENT | 2020-01-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-09 |
| LC Amendment | 2020-01-28 |
| LC Amendment | 2020-01-27 |
| Florida Limited Liability | 2019-12-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
