| Entity Name: | MERIDIAM MIAMI BEACH MONORAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Apr 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | M18000003904 |
| FEI/EIN Number | 82-5276553 |
| Address: | 2 S BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 1700 Pennsylvania Avenue NW, 6th Floor, C/O MINA CORP, Washington, DC, 20006, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DEAU THIERRY | Manager | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| Name | Role | Address |
|---|---|---|
| RUBIO NICOLAS | 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 |
| Gainsburg Omri | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2 S BISCAYNE BLVD, STE 2700, MIAMI, FL 33131 | No data |
| LC NAME CHANGE | 2021-02-04 | MERIDIAM MIAMI BEACH MONORAIL, LLC | No data |
| REINSTATEMENT | 2019-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-10 | 2 S BISCAYNE BLVD, STE 2700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| LC Name Change | 2021-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-10 |
| Foreign Limited | 2018-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
