| Entity Name: | 1025 MERIDIAN HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1025 MERIDIAN HOLDING 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: | 19 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000079970 |
| FEI/EIN Number |
270786202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 BRICKELL AVE, 2040, MIAMI, FL, 33131 |
| Address: | 701 BRICKELL AVE STE 2040, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBERA HERVE | Manager | 701 BRICKELL AVE STE 2040, MIAMI, FL, 33131 |
| BARBERA HERVE | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 701 BRICKELL AVE STE 2040, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 701 BRICKELL AVE STE 2040, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2010-01-21 | 1025 MERIDIAN HOLDING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-16 |
| LC Name Change | 2010-01-21 |
| Florida Limited Liability | 2009-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
