| Entity Name: | MERIDIAN PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN PARTNERS, 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 Jun 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Jun 2015 (10 years ago) |
| Document Number: | L04000092172 |
| FEI/EIN Number |
593604434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 853 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| Mail Address: | 853 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN PARTNERS, LLC, ILLINOIS | LLC_02415623 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN PARTNERS RETIREMENT TRUST | 2010 | 651137748 | 2011-07-28 | MERIDIAN PARTNERS | 23 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651137748 |
| Plan administrator’s name | MERIDIAN PARTNERS |
| Plan administrator’s address | 420 LINCOLN ROAD, SUITE 324, MIAMI, FL, 33139 |
| Administrator’s telephone number | 3054441811 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | JOSE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-28 |
| Name of individual signing | JOSE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054441811 |
| Plan sponsor’s address | 420 LINCOLN ROAD, SUITE 324, MIAMI, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 651137748 |
| Plan administrator’s name | MERIDIAN PARTNERS |
| Plan administrator’s address | 420 LINCOLN ROAD, SUITE 324, MIAMI, FL, 33139 |
| Administrator’s telephone number | 3054441811 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | JOSE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | JOSE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAKER WALTER U | Manager | 853 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| BAKER WALTER U | Agent | 853 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-08 | 853 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-08 | 853 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-08 | 853 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| ARTICLES OF CORRECTION | 2004-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000139603 | TERMINATED | 1000000252572 | HILLSBOROU | 2012-02-22 | 2022-03-01 | $ 813.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-10-27 |
| ANNUAL REPORT | 2009-04-27 |
| REINSTATEMENT | 2008-11-14 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-06-09 |
| Articles of Correction | 2004-12-27 |
| Florida Limited Liabilites | 2004-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4192307210 | 2020-04-27 | 0455 | PPP | 1000 5TH ST SUITE 200, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
