| Entity Name: | MERIDIAN NAVIGATION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN NAVIGATION USA, 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: | 27 Jun 2024 (10 months ago) |
| Document Number: | L24000289131 |
| Address: | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| Mail Address: | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MAURICIO | President | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| VILLEGAS MAURICIO | Vice President | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| VILLEGAS MAURICIO | Secretary | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| VILLEGAS MAURICIO | Manager | 5350 NW 84TH AVE UNIT 301, DORAL, FL, 33166 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | Global Incorporation Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 1000 Brickell Ave, Suite 620, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| Florida Limited Liability | 2024-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
