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  5. MERIDIAN INTEGRATION, LLC

MERIDIAN INTEGRATION, LLC

Company Details

Entity Name: MERIDIAN INTEGRATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jun 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2008 (17 years ago)
Document Number: L08000061591
FEI/EIN Number 262841378
Address: 4685 Sunbeam Rd, Jacksonville, FL, 32257, US
Mail Address: 4685 Sunbeam Rd, Jacksonville, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN INTEGRATION LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 262841378 2024-06-07 MERIDIAN INTEGRATION LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9043001703
Plan sponsor’s address 4685 SUNBEAM RD, SUITE 2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 262841378 2023-06-07 MERIDIAN INTEGRATION LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9045891633
Plan sponsor’s address 4685 SUNBEAM RD, SUITE 2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262841378 2022-07-13 MERIDIAN INTEGRATION LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9043001703
Plan sponsor’s address 4685 SUNBEAM ROAD #2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262841378 2021-05-19 MERIDIAN INTEGRATION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9045590145
Plan sponsor’s address 4685 SUNBEAM ROAD #2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262841378 2020-04-10 MERIDIAN INTEGRATION LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9045590145
Plan sponsor’s address 4685 SUNBEAM ROAD #2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401 K PROFIT SHARING PLAN TRUST 2018 262841378 2019-03-05 MERIDIAN INTEGRATION LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9045590145
Plan sponsor’s address 4685 SUNBEAM ROAD #2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401 K PROFIT SHARING PLAN TRUST 2017 262841378 2018-06-19 MERIDIAN INTEGRATION LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9045590145
Plan sponsor’s address 4685 SUNBEAM ROAD #2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INTEGRATION LLC 401(K) PLAN 2015 262841378 2016-10-03 MERIDIAN INTEGRATION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Plan sponsor’s address 4685 SUNBEAM ROAD, SUITE 2, JACKSONVILLE, FL, 32257
MERIDIAN INTEGRATION LLC 401(K) PLAN 2014 262841378 2015-07-13 MERIDIAN INTEGRATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9042400630
Plan sponsor’s address 4685 SUNBEAM ROAD, SUITE 2, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing JASON DEATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Deaton Jason Agent 4685 Sunbeam Rd, Jacksonville, FL, 32257

Managing Member

Name Role Address
DEATON JASON Managing Member 4685 Sunbeam Rd, Jacksonville, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-24 Deaton, Jason No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 4685 Sunbeam Rd, Suite 2, Jacksonville, FL 32257 No data
CHANGE OF MAILING ADDRESS 2017-04-30 4685 Sunbeam Rd, Suite 2, Jacksonville, FL 32257 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 4685 Sunbeam Rd, Suite 2, Jacksonville, FL 32257 No data
LC AMENDMENT 2008-07-16 No data No data
CONVERSION 2008-06-23 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000002244. CONVERSION NUMBER 900000088579

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000406045 TERMINATED 1000000716118 DUVAL 2016-06-27 2026-06-29 $ 377.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14001182624 TERMINATED 1000000645991 ST JOHNS 2014-11-12 2034-12-17 $ 408.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12001114779 TERMINATED 1000000437321 DUVAL 2012-12-18 2032-12-28 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12001054124 TERMINATED 1000000437322 DUVAL 2012-12-13 2022-12-19 $ 711.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7220627704 2020-05-01 0491 PPP 4685 SUNBEAM RD STE 2, JACKSONVILLE, FL, 32257-6109
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196725
Loan Approval Amount (current) 196725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32257-6109
Project Congressional District FL-05
Number of Employees 10
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198196.4
Forgiveness Paid Date 2021-02-05

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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