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CD119 MERIDIAN, LLC - Florida Company Profile

Company Details

Entity Name: CD119 MERIDIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD119 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: 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: 28 Apr 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L06000044796
FEI/EIN Number 204839603

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

Address: 600 Northlake Blvd., Altamonte Springs, FL, 32701, US
Mail Address: 600 Northlake Blvd., Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930063O8PVJQ4VJ729 L06000044796 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Kassof, Linda G, 610 North Wymore Road, Suite 200, Maitland, US-FL, US, 32751
Headquarters 610 North Wymore Road, Suite 200, Maitland, US-FL, US, 32751

Registration details

Registration Date 2014-09-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000044796

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MERRIGAN PETER A Manager Two International Place, BOSTON, MA, 02110
MCFADDEN JEFF K Manager 600 Northlake Blvd., Altamonte Springs, FL, 32701
Rijnbout Erik Manager Two International Place, Boston, MA, 02110
LACKEY VICTORIA Authorized Member 600 Northlake Blvd., Altamonte Springs, FL, 32701
SCOTTON NANCY Manager Two International Place, Boston, MA, 02110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2023-04-04 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 -
REGISTERED AGENT NAME CHANGED 2023-04-04 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1201 Hays Street, Suite 4, Tallahassee, FL 32301 -
LC AMENDMENT 2021-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-10
LC Amendment 2021-08-09
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State