Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MERIDIANA MFO, LLC

Filing Information
L19000242849 84-3308999 09/26/2019 FL ACTIVE LC AMENDMENT 05/22/2024 NONE
Principal Address
2600 S DOUGLAS RD
SUITE 908
CORAL GABLES, FL 33134
Changed: 04/18/2024
Mailing Address
2600 S DOUGLAS RD
SUITE 908
CORAL GABLES, FL 33134
Changed: 04/18/2024
Registered Agent Name & Address Guillen Pujol CPA PA
6161 Waterford District Dr.
Suite 475
Miami, FL 33126
Name Changed: 04/17/2020

Address Changed: 09/26/2023
Authorized Person(s) Detail Name & Address

Title AMBR

CARRILLO G., ENRIQUE
2600 S. Douglas Rd,
Suite 908
Coral Gables, FL 33134
Title AMBR

ALMANACS LLC
15645 COLLINS AVE APT 204
SUNNY ISLES BEACH, FL 33160
Title AMBR

THREE PEAK LLC
15645 COLLINS AVE APT 204
SUNNY ISLES BEACH, FL 33160
Title AMBR

ZAFIRE INVESTMENTS LTD
848 BRICKELL AVE. STE 320
MIAMI, FL 33149
Title AMBR

RODBECK HOLDINGS S.A.
CALLE 113 NO. 7-21 TORRE A OF 810
BOGOTA CO
Title AMBR

MARMER SAS.
CARRERA 9A #90-40 APT. 103
BOGOTA CO
Title AMBR

ANDREA MERDCHAN
CARRERA 9A #90-40 APT. 103
BOGOTA CO
Annual Reports
Report YearFiled Date
2023 04/12/2023
2023 09/26/2023
2024 03/28/2024

Document Images
05/22/2024 -- LC Amendment View image in PDF format
04/18/2024 -- LC Amendment View image in PDF format
03/28/2024 -- ANNUAL REPORT View image in PDF format
09/26/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
02/24/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/20/2022 -- ANNUAL REPORT View image in PDF format
03/02/2021 -- ANNUAL REPORT View image in PDF format
06/11/2020 -- Merger View image in PDF format
04/17/2020 -- ANNUAL REPORT View image in PDF format
09/26/2019 -- Florida Limited Liability View image in PDF format