| Entity Name: | MERIDIAN GO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Oct 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | L19000239328 |
| FEI/EIN Number | 33-1129096 |
| Address: | 1323 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1323 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHLER MICHAEL AESQ. | Agent | 1000 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| GEDDIS STACY | Manager | 1323 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| KYLE GARRY | Manager | 1323 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Osborne Sara | Acco | 5700 Granite Parkway, Plano, TX, 75024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013261 | MERIDIAN | ACTIVE | 2021-01-27 | 2026-12-31 | No data | 1081 S.E.17TH STREET, FORT LAUDERDALE, FL, 33316 |
| G15000007332 | CREW4YACHTS | ACTIVE | 2015-01-21 | 2025-12-31 | No data | 1081 SE 17TH STREET, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 1323 S.E. 17TH STREET, 174, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 1323 S.E. 17TH STREET, 174, FORT LAUDERDALE, FL 33316 | No data |
| LC NAME CHANGE | 2021-01-06 | MERIDIAN GO, LLC | No data |
| LC AMENDMENT | 2019-10-22 | No data | No data |
| CONVERSION | 2019-10-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000001777. CONVERSION NUMBER 300000196613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-09 |
| LC Name Change | 2021-01-06 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment | 2019-10-22 |
| Florida Limited Liability | 2019-10-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
