| Entity Name: | CD119 MERIDIAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Apr 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2021 (3 years ago) |
| Document Number: | L06000044796 |
| FEI/EIN Number | 204839603 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930063O8PVJQ4VJ729 | L06000044796 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| SCOTTON NANCY | Manager | Two International Place, Boston, MA, 02110 |
| Name | Role | Address |
|---|---|---|
| LACKEY VICTORIA | Authorized Member | 600 Northlake Blvd., Altamonte Springs, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1201 Hays Street, Suite 4, Tallahassee, FL 32301 | No data |
| LC AMENDMENT | 2021-08-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
