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 sixteen 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
|
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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