| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
