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MERIDIAN WASTE FLORIDA, LLC

Company Details

Entity Name: MERIDIAN WASTE FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Oct 2019 (5 years ago)
Document Number: L18000107054
FEI/EIN Number 82-5417486
Address: 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209
Mail Address: 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209
Place of Formation: FLORIDA

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Operating Officer

Name Role Address
Lavender, Dave Chief Operating Officer 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Secretary

Name Role Address
O'Brien, Mary Secretary 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Chief Marketing Officer

Name Role Address
O'Brien, Mary Chief Marketing Officer 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Chief Executive Officer

Name Role Address
Hall, Walter H. Chief Executive Officer 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Authorized Representative

Name Role Address
Hall, Cameron Holladay Authorized Representative 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209
Gray, Charlie Authorized Representative 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Chief Financial Officer

Name Role Address
Perry, Ryan Chief Financial Officer 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209 No data
CHANGE OF MAILING ADDRESS 2020-01-16 5925 CARNEGIE BLVD STE 370, CHARLOTTE, NC 28209 No data
LC STMNT OF RA/RO CHG 2019-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-11 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-11 515 E PARK AVE 2ND FL, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-16
CORLCRACHG 2019-10-11
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-05-02

Date of last update: 18 Jan 2025

Sources: Florida Department of State