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MERIDIAN VENTURE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: MERIDIAN VENTURE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERIDIAN VENTURE CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000078387
FEI/EIN Number 46-3595833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3305 S. SEACREST BLVD, BOYNTON BEACH, FL, 33435, US
Mail Address: 3305 S Federal Hwy, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR MICHAEL H President 3305 S. SEACREST BLVD, BOYNTON BEACH, FL, 33435
DILL GREGORY Vice President 11302 S 2450 W, SOUTH JORDAN, AL, 84095
COOK MICHAEL S Vice President 650 E ANGELA ST, PLEASANTON, CA, 94566
CARR SHIRLEY R Secretary 3305 S. SEACREST BLVD, BOYNTON BEACH, FL, 33435
CARR MICHAEL H Agent 3305 S. SEACREST BLVD, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-16 CARR, MICHAEL H -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 3305 S. SEACREST BLVD, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 3305 S. SEACREST BLVD, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2015-04-22 3305 S. SEACREST BLVD, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2021-03-24
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State