| Entity Name: | MERIDIAN INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN INTERNATIONAL USA 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. |
| 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000066917 |
| FEI/EIN Number |
223935941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWES MARK | Managing Member | 1500 GATEWAY BLVD., #220, BOYNTON BEACH, FL, 33426 |
| BOWES MARK A | Agent | 1500 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | BOWES, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 1500 GATEWAY BLVD, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-28 |
| CORLCMMRES | 2009-12-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-22 |
| Florida Limited Liability | 2006-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
