| Entity Name: | MERIDIAM INFRASTRUCTURE MIAMI, 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: | 12 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | M09000004018 |
| FEI/EIN Number |
90-0899625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 Pennsylvania Avenue NW, 6th Floor, C/O MINA Corp, Washington, DC, 20006, US |
| Mail Address: | 1700 Pennsylvania Avenue NW, 6th Floor, C/O MINA Corp, Washington, DC, 20006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Deau Thierry | Manager | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| RUBIO NICOLAS | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| GAINSBURG OMRI | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| ROTAT EMMANUEL | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| GOLDBERG BENJAMIN B | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1700 Pennsylvania Avenue NW, 6th Floor, C/O MINA Corp, Washington, DC 20006 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1700 Pennsylvania Avenue NW, 6th Floor, C/O MINA Corp, Washington, DC 20006 | - |
| REINSTATEMENT | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-25 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-11-25 |
| Foreign Limited | 2009-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
