Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

MERIDIAM MIAMI BEACH MONORAIL, LLC

Filing Information
M18000003904 82-5276553 04/23/2018 DE ACTIVE LC NAME CHANGE 02/04/2021 NONE
Principal Address
2 S BISCAYNE BLVD
STE 2700
MIAMI, FL 33131
Changed: 10/10/2019
Mailing Address
1700 Pennsylvania Avenue NW, 6th Floor
C/O MINA CORP
Washington, DC 20006
Changed: 02/06/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/10/2019
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

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
Title Authorized Representative

Gainsburg, Omri
1700 Pennsylvania Avenue NW, 6th Floor
c/o MINA Corp
Washington, DC 20006
Annual Reports
Report YearFiled Date
2022 01/28/2022
2023 01/20/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
01/20/2023 -- ANNUAL REPORT View image in PDF format
01/28/2022 -- ANNUAL REPORT View image in PDF format
02/04/2021 -- LC Name Change View image in PDF format
02/03/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
10/10/2019 -- REINSTATEMENT View image in PDF format
04/23/2018 -- Foreign Limited View image in PDF format