| 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 |
| 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 | - |
| 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 | - |
| 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
