MERIDIANA MFO LLC

Legal name: MERIDIANA

CRD #306237 SEC #801-117687 CORAL GABLES, FL 305-448-0014

SEC Registered

Total AUM

$407M

Discretionary

Employees

Clients

Accounts

141

Firm Details

Organization Type: Limited Liability Company
State of Formation: Florida
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Jan 22, 2025
Branch Offices: 1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
RIERA, JUAN, CARLOS	I	CHIEF COMPLIANCE OFFICER	NA	Control
TOMAS VILA, ARIADNA	I	CCO	NA	Control
TOMAS VILA, ARIADNA	I	CCO	NA	Control
TOMAS VILA, ARIADNA	I	CCO	NA	Control
TOMAS VILA, ARIADNA	I	CCO	NA	Control
TOMAS VILA, ARIADNA	I	CCO	NA	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	D	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	D	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	D	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	D	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	D	Control
MARTINEZ, JUAN, FELIPE	I	MEMBER & DIRECTOR	D	Control
MARTINEZ, JUAN, FELIPE	I	MEMBER & DIRECTOR	D	Control
MARTINEZ, JUAN, FELIPE	I	MEMBER & DIRECTOR	D	Control
MARTINEZ, JUAN, FELIPE	I	MEMBER & DIRECTOR	D	Control
MARTINEZ, JUAN, FELIPE	I	MEMBER & DIRECTOR	D	Control
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B
ALMANACS LLC	DE	MEMBER	B	Control
ALMANACS LLC	DE	MEMBER	B
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CARRILLO, ENRIQUE	I	MEMBER & PRINCIPAL	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
CASTLE HILL CAPITAL LTD	FE	MEMBER	B	Control
RODBECK HOLDING SA	FE	MEMBER	B
RODBECK HOLDING SA	FE	MEMBER	B
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B
THREE PEAK LLC	DE	MEMBER	B	Control
THREE PEAK LLC	DE	MEMBER	B
ZAFIRE INVESTMENTS LTD	FE	MEMBER	B
ZAFIRE INVESTMENTS LTD	FE	MEMBER	B
MARMER SAS	FE	MEMBER	A
MARMER SAS	FE	MEMBER	A
MERCHAN, ANDREA	I	MEMBER	A
MERCHAN, ANDREA	I	MEMBER	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSALETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ROSELETTA LTD	FE	CASTLE HILL CAPITAL LTD	E
ZAFIRE TRUST	FE	ZAFIRE INVESTMENTS LTD	E

Registrations

Federal

Jan 22, 2025 REGISTERED

Notice Filings (2)

FL NY

Address

2600 S. DOUGLAS RD.
SUITE 908
CORAL GABLES, FL 33134
United States

Phone: 305-448-0014