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MERIDIAN PITA, LLC - Florida Company Profile

Company Details

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

MERIDIAN PITA, 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: 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: 18 Sep 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000089360
FEI/EIN Number 263662240

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

Address: 200 SW 1ST AVENUE, SUITE 106, FORT LAUDERDALE, FL, 33301
Mail Address: 200 SW 1ST AVENUE, SUITE 106, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNETT PAUL Managing Member 4750 S OCEAN BLVD 206, HIGHLAND BEACH, FL, 33487
BURNETT TERRA Managing Member 4750 S OCEAN BLVD 206, HIGHLAND BEACH, FL, 33487
BURNETT PAUL C Managing Member 818 SW 5th Street, Boca Raton, FL, 33486
BURNETT PAUL C Agent 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 200 SW 1ST AVENUE, SUITE 106, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-30 200 SW 1ST AVENUE, SUITE 106, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 200 SW 1ST AVE, SUITE 106, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2009-07-07 BURNETT, PAUL COWNER -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-07-07
Florida Limited Liability 2008-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State