Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

MERIDIAM INFRASTRUCTURE MIAMI, LLC

Filing Information
M09000004018 90-0899625 10/12/2009 DE ACTIVE REINSTATEMENT 11/25/2019
Principal Address
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA Corp
Washington, DC 20006
Changed: 02/05/2024
Mailing Address
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA Corp
Washington, DC 20006
Changed: 02/05/2024
Registered Agent Name & Address C T Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 11/25/2019

Address Changed: 11/25/2019
Authorized Person(s) Detail Name & Address

Title Manager

Deau, Thierry
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA Corp
Washington, DC 20006
Title Authorized Representative

RUBIO, NICOLAS
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA Corp
Washington, DC 20006
Title Authorized Representative

GAINSBURG, OMRI
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA Corp
Washington, DC 20006
Title Authorized Representative

ROTAT, EMMANUEL
1700 Pennsylvania Avenue NW, 6th Floor
c/o MINA Corp.
Washington, DC 20006
Title Authorized Representative

GOLDBERG, BENJAMIN B.
1700 Pennsylvania Avenue NW, 6th Floor
c/o MINA Corp.
Washington, DC 20006
Annual Reports
Report YearFiled Date
2022 01/28/2022
2023 01/24/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
01/24/2023 -- ANNUAL REPORT View image in PDF format
01/28/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
11/25/2019 -- REINSTATEMENT View image in PDF format
10/12/2009 -- Foreign Limited View image in PDF format