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1746 MERIDIAN, LLC - Florida Company Profile

Company Details

Entity Name: 1746 MERIDIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1746 MERIDIAN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000035069
FEI/EIN Number 202643306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL, 33323
Mail Address: 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILIPS DAVID Managing Member 1935 WEST AVENUE, SUITE 206, MIAMI BEACH, FL, 33139
WALKER DOUGLAS Managing Member 1935 WEST AVENUE, SUITE 206, MIAMI BEACH, FL, 33139
PRINCE DAVID Managing Member 1935 WEST AVENUE, SUITE 206, MIAMI BEACH, FL, 33139
PHILIPS DAVID E Agent 235 LINCOLN RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 235 LINCOLN RD, SUITE 311, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2009-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-14 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2009-10-14 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL 33323 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2009-10-14
REINSTATEMENT 2008-10-16
ANNUAL REPORT 2007-07-25
ANNUAL REPORT 2006-07-18
Florida Limited Liability 2005-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State