Entity Name: | MERITAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Aug 2005 (20 years ago) |
Date of dissolution: | 01 Dec 2017 (7 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 01 Dec 2017 (7 years ago) |
Document Number: | M05000004594 |
FEI/EIN Number |
202418348
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 N. Michigan Ave., Chicago, IL, 60611, US |
Mail Address: | 401 N. Michigan Ave., Chicago, IL, 60611, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GAMSE JONATHAN M | Chief Executive Officer | 1101 SKOKIE BLVD, NORTHBROOK, IL, 60062 |
Josh Slayton | President | 401 N. Michigan Ave., Chicago, IL, 60611 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2017-12-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 401 N. Michigan Ave., SUITE 3300, Chicago, IL 60611 | - |
CHANGE OF MAILING ADDRESS | 2017-04-21 | 401 N. Michigan Ave., SUITE 3300, Chicago, IL 60611 | - |
REGISTERED AGENT NAME CHANGED | 2007-12-11 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-12-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
LC Withdrawal | 2017-12-01 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-03-29 |
ANNUAL REPORT | 2012-04-26 |
ADDRESS CHANGE | 2011-04-28 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State