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1025 MERIDIAN HOLDING LLC

Company Details

Entity Name: 1025 MERIDIAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Aug 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000079970
FEI/EIN Number 27-0786202
Address: 701 BRICKELL AVE STE 2040, MIAMI, FL 33131
Mail Address: 701 BRICKELL AVE, 2040, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARBERA, HERVE Agent 701 BRICKELL AVE, 2040, MIAMI, FL 33131

Manager

Name Role Address
BARBERA, HERVE Manager 701 BRICKELL AVE STE 2040, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 701 BRICKELL AVE STE 2040, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2011-02-16 701 BRICKELL AVE STE 2040, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 701 BRICKELL AVE, 2040, MIAMI, FL 33131 No data
LC NAME CHANGE 2010-01-21 1025 MERIDIAN HOLDING LLC No data

Documents

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: 25 Jan 2025

Sources: Florida Department of State