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MERIDIEN 5, LLC.

Company Details

Entity Name: MERIDIEN 5, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Sep 2009 (15 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: L09000089332
FEI/EIN Number 990371038
Address: 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
Mail Address: 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUZMAN & GUZMAN Agent 9130 S. DADELAND BLVD, MIAMI, FL, 33156

Manager

Name Role
G & G MANAGEMENT US LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2013-07-22 No data No data
CHANGE OF MAILING ADDRESS 2012-04-20 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 No data
PENDING REINSTATEMENT 2011-11-29 No data No data
REINSTATEMENT 2011-11-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-11-28 GUZMAN & GUZMAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Amendment 2013-07-22
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-20
REINSTATEMENT 2011-11-28
Florida Limited Liability 2009-09-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State