| Entity Name: | MERIDIAN ENERGY SOLUTIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN ENERGY SOLUTIONS, 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: | 05 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000185156 |
| FEI/EIN Number |
81-4125428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 Waterway Avenue, Suite 300, The Woodlands, TX, 77380, US |
| Mail Address: | 21 Waterway Avenue, Suite 300, The Woodlands, TX, 77380, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMara Michael G | Manager | 21 Waterway Avenue, Suite 300, The Woodlands, TX, 77380 |
| MCFADDEN JOSEPH M | Manager | 19 Avenue De La Mer, Palm Coast, FL, 32137 |
| Rosenberg Thomas | Manager | 401 East Park Avenue, Highland Park, IL, 60035 |
| DE LIMA GINES JOAO | Manager | 21 WATERWAY AVENUE, THE WOODLANDS, TX, 77380 |
| OMARA MICHAEL G | Agent | 21 Waterway Avenue, The Woodlands, FL, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 21 Waterway Avenue, Suite 300, The Woodlands, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 21 Waterway Avenue, Suite 300, The Woodlands, TX 77380 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 21 Waterway Avenue, Suite 300, The Woodlands, FL 77380 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
