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MEADOW INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MEADOW INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEADOW INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: L19000092313
FEI/EIN Number 83-4496106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o 2600 S. Douglas Road, Coral Gables, FL, 33134, US
Mail Address: c/o 2600 S. Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEMA HOLDINGS LLC Manager c/o 2600 S. Douglas Road, Coral Gables, FL, 33134
360 CORPORATE SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 c/o 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-18 c/o 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-04-18 360 Corporate Solutions LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 -
REINSTATEMENT 2023-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
REINSTATEMENT 2023-05-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State