| Entity Name: | MERIDIAN POINTE GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2022 (3 years ago) |
| Document Number: | L04000077085 |
| FEI/EIN Number | 201789102 |
| Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role |
|---|---|
| TRG MEMBER, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-24 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERIDIAN POINTE GP, LLC. CONVERSION NUMBER 500000226765 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | COGENCY GLOBAL INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| Conversion | 2022-05-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
