| Entity Name: | MERIDIEN 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIEN 1, 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000018871 |
| FEI/EIN Number |
680682325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18683 COLLINS AVENUE, STE 1102, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18683 COLLINS AVENUE, STE 1102, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| G & G MANAGEMENT US LLC | Manager |
| GUZMAN & GUZMAN, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-19 | GUZMAN & GUZMAN P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-19 | 9130 S. DADELAND BLVD., STE. 1509, MIAMI, FL 33156 | - |
| PENDING REINSTATEMENT | 2011-10-03 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-07-19 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-10-03 |
| Florida Limited Liability | 2009-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
