MERIDIAN FARM, L.L.C. - Florida Company Profile
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| Entity Name: | MERIDIAN FARM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2000 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L00000000456 |
| FEI/EIN Number | 650994665 |
| Address: | 3167 OLDE HAMPTON ROAD, WELLINGTON, FL, 33414, US |
| Mail Address: | C/O LAWRENCE WEINER, ESQ., 1428 BRICKELL AVENUE, SUITE #400, MIAMI, FL, 33131, US |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS CHARLES G | Manager | 775 PARK AVENUE, NEW YORK, NY, 10021 |
| WEINER LAWRENCE | Agent | 1428 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 3167 OLDE HAMPTON ROAD, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 3167 OLDE HAMPTON ROAD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 1428 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-24 | WEINER, LAWRENCE | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-06 |
| REINSTATEMENT | 2006-10-26 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-28 |
| REINSTATEMENT | 2003-10-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State