| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
