| Entity Name: | MERIDIEN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIEN GROUP 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 31 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | L12000105744 |
| FEI/EIN Number |
990379613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7th ST., Miami, FL, 33126, US |
| Mail Address: | 5040 NW 7th ST., Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONES USA INC | Agent | - |
| BALLIGTON HOLDING CORP | Managing Member | 1800 NORTH BAYSHORE DRIVE, #3208, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | Corporaciones USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 5040 NW 7th ST., Suite 690, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 5040 NW 7th ST., Suite 690, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 5040 NW 7th ST., Suite 690, Miami, FL 33126 | - |
| LC AMENDMENT | 2012-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-17 |
| LC Amendment | 2012-09-10 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
