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MERIDIAN PROPERTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MERIDIAN PROPERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERIDIAN PROPERTY HOLDINGS, 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: 15 Jun 2020 (5 years ago)
Document Number: L20000168503
FEI/EIN Number 85-1663176

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

Address: 490 First Avenue South, Suite 700, St. Petersburg, FL, 33701, US
Mail Address: 490 First Avenue South, Suite 700, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNING KAREN Manager 490 First Avenue South, St. Petersburg, FL, 33701
CORNING GERARD T Manager 490 First Avenue South, St. Petersburg, FL, 33701
CHESTNUT BUSINESS SERVICES, LLC Attn: Nich Agent 311 PARK PLACE BOULEVARD, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 490 First Avenue South, Suite 700, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-01-24 490 First Avenue South, Suite 700, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2024-01-24 CHESTNUT BUSINESS SERVICES, LLC Attn: Nicholas A. Mitchell, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-06
Florida Limited Liability 2020-06-23

Date of last update: 01 May 2025

Sources: Florida Department of State