| Entity Name: | ONE MERIDIAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE MERIDIAN GROUP 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. |
| 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: | 22 Jul 2021 (4 years ago) |
| Document Number: | L21000333341 |
| FEI/EIN Number |
87-1804606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12203 SW 133rd Ct, Miami, FL, 33186, US |
| Mail Address: | 16400 W DIXIE HWY, Miami, FL, 33160, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNESE PAEZ LUIGI TOMMASO | Authorized Member | 12203 SW 133rd Ct, Miami, FL, 33186 |
| ANNESE PAEZ TOMMASO ADRIAN | Authorized Member | 12203 SW 133rd Ct, Miami, FL, 33186 |
| ANNESE PAEZ LUIGI TOMMASO | Agent | 12203 SW 133rd Ct, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
