| Entity Name: | MERA MARINAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2024 (9 months ago) |
| Document Number: | M24000005575 |
| Address: | 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RAFAEL FELIPE DE JESUS AGUIRRE G. | Chief Executive Officer | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RAFAEL AGUIRRE DE LA TORRE | Manager | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| JUAN PABLO AGUIRRE DE LA TORRE | Manager | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| AXEL MOLET WARSCHAWSKI | Manager | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| GABRIEL MARQUEZ DE LA TORRE | Manager | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| RAFAEL FELIPE DE JESUS AGUIRRE G. | Manager | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RAFAEL AGUIRRE DE LA TORRE | President | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| AXEL MOLET WARSCHAWSKI | Secretary | C/O 201 S BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| Foreign Limited | 2024-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
