Merla LLC Overview
Merla LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, September 1, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Merla LLC
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Key People
Who own Merla LLC
Name | |
---|---|
Fernando Ardila 4 |
Director
Manager
Member
Governing Person
Manager/Member
|
Abraham J Shiera Bastidas |
Director
Governing Person
|
Samit Suheil |
Manager
|
Jorge Palencia |
Manager
Chief Financial Officer
|
Abraham Shiera |
Manager
Member
Manager/Member
|
Known Addresses for Merla LLC
Corporate Filings for Merla LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801313733 |
Date Filed: | Wednesday, September 1, 2010 |
Registered Agent | Thomas W. Graves |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/1/2010 | Certificate of Formation | ||
9/3/2010 | Certificate of Correction | ||
1/5/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/26/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/21/2017 | Certificate of Amendment | ||
8/1/2017 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
10/4/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/17/2020 | Change of Registered Agent/Office | ||
4/15/2021 | Resignation of Registered Agent | ||
8/30/2021 | Certificate of Involuntary Termination | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/21/2023 | Change of Registered Agent/Office |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
50 W Mashta Dr Key Biscayne, FL 33149
3120 Southwest Fwy Houston, TX 77098
706 Honea Egypt Rd Magnolia, TX 77354
51 Esplanade Blvd Houston, TX 77060
4321 N Sam Houston Pkwy W Houston, TX 77086
These addresses are known to be associated with Merla LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source