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MERITOR HEAVY VEHICLE SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: MERITOR HEAVY VEHICLE SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Feb 2000 (25 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Sep 2022 (2 years ago)
Document Number: M00000000258
FEI/EIN Number 383371768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Troy Headquarters, 2135 West Maple Ave, TROY, MI, 48084-7186, US
Mail Address: Troy Headquarters, 2135 West Maple Ave, TROY, MI, 48084-7186, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vance Sarah Manager Troy Headquarters, TROY, MI, 480847186
Jackson Donald G Manager Troy Headquarters, TROY, MI, 480847186
Caudill Kevin Manager Troy Headquarters, TROY, MI, 480847186
Beier Scott W Auth Troy Headquarters, TROY, MI, 480847186
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 Troy Headquarters, 2135 West Maple Ave, TROY, MI 48084-7186 -
CHANGE OF MAILING ADDRESS 2023-02-21 Troy Headquarters, 2135 West Maple Ave, TROY, MI 48084-7186 -
LC STMNT OF RA/RO CHG 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-09-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-21
CORLCRACHG 2022-09-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State