| Entity Name: | MERIDIAN COMMODITIES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN COMMODITIES 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: |
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: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000060739 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 Street, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GONZALEZ FRANCISCO | Managing Member | 7950 NW 53 Street, MIAMI, FL, 33166 |
| Panama Interchange Trading S.A. | Auth | 7950 NW 53 Street, MIAMI, FL, 33166 |
| GERARDO A. VAZQUEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 1111 BRICKELL AVENUE, 1550, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-09 | 7950 NW 53 Street, 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-09 | 7950 NW 53 Street, 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
