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MERIDIAN TRUST LLC - Florida Company Profile

Company Details

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

MERIDIAN TRUST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2006 (19 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: L06000022905
FEI/EIN Number 204405273

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

Address: 18331 Pines Blvd #216, Pembroke Pines, FL, 33029, US
Mail Address: 18331 Pines Blvd #216, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN TRUST, LLC 401(K) PLAN 2021 262322912 2022-10-11 MERIDIAN TRUST, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9544147073
Plan sponsor’s address 600 SILKS RUN, UNIT 2270, HALLANDALE, FL, 330092788
MERIDIAN TRUST, LLC 401(K) PLAN 2021 262322912 2022-12-21 MERIDIAN TRUST, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9544147073
Plan sponsor’s address 600 SILKS RUN, UNIT 2270, HALLANDALE, FL, 330092788
MERIDIAN TRUST, LLC 401(K) PLAN 2020 262322912 2021-10-04 MERIDIAN TRUST, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9544147073
Plan sponsor’s address 600 SILKS RUN, UNIT 2270, HALLANDALE, FL, 330092788
MERIDIAN TRUST, LLC 401(K) PLAN 2019 262322912 2020-09-29 MERIDIAN TRUST, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9544147073
Plan sponsor’s address 600 SILKS RUN, UNIT 2270, HALLANDALE, FL, 330092788
MERIDIAN TRUST, LLC 401(K) PLAN 2018 262322912 2019-10-08 MERIDIAN TRUST, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9544147073
Plan sponsor’s address 800 SILKS RUN #2330, HALLANDALE, FL, 330092791

Key Officers & Management

Name Role Address
MERIDIAN TRUST HOLDINGS, LLC Manager -
SEIDLER ROBERT Managing Member 18331 Pines Blvd #216, Pembroke Pines, FL, 33029
Bowness Randy Agent 18331 Pines Blvd #216, Pembroke Pines, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108330 PROPERTY FORCE EXPIRED 2015-10-23 2020-12-31 - 800 SILKS RUN SUITE #2330, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 18331 Pines Blvd #216, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 18331 Pines Blvd #216, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Bowness, Randy -
CHANGE OF MAILING ADDRESS 2024-04-30 18331 Pines Blvd #216, Pembroke Pines, FL 33029 -
LC STMNT OF AUTHORITY 2019-04-11 - -
LC STMNT OF AUTHORITY 2016-03-04 - -
LC AMENDMENT 2016-03-03 - -
LC STMNT CORR 2015-01-07 - CORRECTING EFFECTIVE DATE OF PREVIO US MERGER FROM 01/01/15 TO 03/29/15
MERGER 2014-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000147875
LC AMENDMENT 2014-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-15
CORLCAUTH 2019-04-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-19
CORLCAUTH 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6129808308 2021-01-26 0455 PPS 600 Silks Run Unit 2270, Hallandale Beach, FL, 33009-2788
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328800
Loan Approval Amount (current) 328800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-2788
Project Congressional District FL-25
Number of Employees 14
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 330844.87
Forgiveness Paid Date 2021-09-24
8797187201 2020-04-28 0455 PPP 600 Silks run 2270, HALLANDALE BEACH, FL, 33009-2788
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328824
Loan Approval Amount (current) 328824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-2788
Project Congressional District FL-25
Number of Employees 18
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 330670.82
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State