| Entity Name: | MERIDIEN HELENE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MERIDIEN HELENE 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: | 09 Dec 2021 (3 years ago) |
| Document Number: | L21000517006 |
| FEI/EIN Number |
37-2025798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 N. GREENWAY DRIVE, CORAL GABLES, FL 33134 |
| Mail Address: | 1031 N. GREENWAY DRIVE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laban Manasseh, Raul, Phd | Agent | 1031 N. GREENWAY DRIVE, CORAL GABLES, FL 33134 |
| MANASSEH, RAUL LABAN, Phd | Manager | 1031 N Greenway Dr, Miami, FL 33134 |
| Laban, Bernardita | Manager | 323 Canal Street, 3 New York, NY 10013 |
| Duran Lara, Helena Teresa | Manager | 1031 N. GREENWAY DRIVE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Laban Manasseh, Raul, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1031 N. GREENWAY DRIVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-12-09 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
