MERIDIAN ENERGY SOLUTIONS, LLC. - Florida Company Profile
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| Entity Name: | MERIDIAN ENERGY SOLUTIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State