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MERIDIAN CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MERIDIAN CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERIDIAN CAPITAL HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2009 (16 years ago)
Document Number: L09000063937
FEI/EIN Number 270469698

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

Address: 668 N. ORLANDO AVE, MAITLAND, FL, 32751, US
Mail Address: 668 N. ORLANDO AVE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN CAPITAL HOLDINGS 401(K) PLAN 2023 270469698 2024-05-20 MERIDIAN CAPITAL HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 4072279761
Plan sponsor’s address 668 N ORLANDO AVE #207, MAITLAND, FL, 32751

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AXNER HOWARD Manager 1810 CHIPPEWA TRAIL, MAITLAND, FL, 32751
COURECH RYAN Manager 1650 Cheyenne Trl, Maitland, FL, 32751
AXNER HOWARD Agent 668 N. ORLANDO AVE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000107760 MERIDIAN HOMES ACTIVE 2013-11-01 2028-12-31 - 668 N ORLANDO AVE, 207, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 668 N. ORLANDO AVE, SUITE 207, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-27 668 N. ORLANDO AVE, SUITE 207, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-05-27 668 N. ORLANDO AVE, SUITE 207, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-02
AMENDED ANNUAL REPORT 2015-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State