MERIDIAN VENTURE CAPITAL, LLC - Florida Company Profile
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| Entity Name: | MERIDIAN VENTURE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000078387 |
| FEI/EIN Number | 46-3595833 |
| Address: | 3305 S. SEACREST BLVD, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 3305 S Federal Hwy, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| City: | Boynton Beach |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State