| Entity Name: | MERIDIAN INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000066917 |
| FEI/EIN Number | 223935941 |
| 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 A | Agent | 1500 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| BOWES MARK | Managing Member | 1500 GATEWAY BLVD., #220, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | BOWES, MARK A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 1500 GATEWAY BLVD, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | No data |
| 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 Feb 2025
Sources: Florida Department of State
