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1746 MERIDIAN, LLC

Company Details

Entity Name: 1746 MERIDIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000035069
FEI/EIN Number 20-2643306
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

Agent

Name Role Address
PHILIPS, DAVID ESQ Agent 235 LINCOLN RD, SUITE 311, MIAMI BEACH, FL 33139

Managing Member

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, LLC Managing Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 235 LINCOLN RD, SUITE 311, MIAMI BEACH, FL 33139 No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-10-14 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2009-10-14 1551 SAWGRASS CORP PKWY, SUIT 440, SUNRISE, FL 33323 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

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: 29 Jan 2025

Sources: Florida Department of State