| Entity Name: | MERIDIAN VENTURE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 02 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | L04000037169 |
| FEI/EIN Number | 20-1172530 |
| Mail Address: | 1621 BAY ROAD, #601, MIAMI BEACH, FL 33139 |
| Address: | 4050 N. 30TH AVE, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE, MICHAEL, ESQ. | Agent | 150 WEST FLAGLER STREET, MUSEUM TOWER, SUITE 1525, MIAMI, FL 33130 |
| Name | Role |
|---|---|
| NJ MANAGEMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000019835. CONVERSION NUMBER 100000179401 |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | ROSE, MICHAEL, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 150 WEST FLAGLER STREET, MUSEUM TOWER, SUITE 1525, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 4050 N. 30TH AVE, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 4050 N. 30TH AVE, HOLLYWOOD, FL 33020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-06-16 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-13 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
