| Entity Name: | MERIDIAN POINTE GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN POINTE GP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|
| TRG MEMBER, LLC | Managing Member |
| COGENCY GLOBAL INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-24 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | - |
| 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 Apr 2025
Sources: Florida Department of State
