Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MERITAS MX, LLC

Filing Information
L06000053489 20-5064785 05/23/2006 FL ACTIVE LC STMNT OF RA/RO CHG 01/26/2016 NONE
Principal Address
1111 Brickell Ave
Suite 2625
Miami, FL 33131
Changed: 04/24/2024
Mailing Address
1111 Brickell Ave
Suite 2625
Miami, FL 33131
Changed: 04/24/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324
Name Changed: 01/26/2016

Address Changed: 01/26/2016
Authorized Person(s) Detail Name & Address

Title Manager

van Vilsteren, Antonius Jacobus Cornelis
1111 Brickell Ave
Suite 2625
Miami, FL 33131
Title Manager

Fitzmaurice, Andrew
4th Floor
160 Victoria Street
London SW1E 5LB GB
Annual Reports
Report YearFiled Date
2022 03/21/2022
2023 03/02/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
03/02/2023 -- ANNUAL REPORT View image in PDF format
03/21/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
03/19/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
01/31/2013 -- ANNUAL REPORT View image in PDF format
10/25/2012 -- REINSTATEMENT View image in PDF format
05/13/2011 -- Reinstatement View image in PDF format
07/14/2008 -- ANNUAL REPORT View image in PDF format
12/13/2007 -- REINSTATEMENT View image in PDF format
05/23/2006 -- Florida Limited Liability View image in PDF format