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MF-ESG MERIDIAN PROPERTY HOLDINGS LLC - Florida Company Profile

Company Details

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

MF-ESG 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: 29 Aug 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L23000405356
FEI/EIN Number APPLIED FOR

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

Address: 675 3RD AVE, SUITE 1810, NEW YORK, NY, 10017, US
Mail Address: 675 3RD AVE, SUITE 1810, NEW YORK, NY, 10017, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003MOCDZIKKGLK12 L23000405356 US-FL GENERAL ACTIVE 2023-09-01

Addresses

Legal c/o Corporation Services Company, 1201 Hayes Street, Tallahassee, US-FL, US, 32301
Headquarters 675 3rd Ave, Suite 1810, New York, US-NY, US, 10017

Registration details

Registration Date 2023-12-06
Last Update 2023-12-06
Status ISSUED
Next Renewal 2024-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000405356

Key Officers & Management

Name Role Address
GRANOWSKY ERIC Manager 675 3RD AVE, SUITE 1810, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 675 3RD AVE, SUITE 1810, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2025-03-01 675 3RD AVE, SUITE 1810, NEW YORK, NY 10017 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 675 3RD AVE, SUITE 1810, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2024-03-01 675 3RD AVE, SUITE 1810, NEW YORK, NY 10017 -
MERGER 2024-02-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 300000250693

Documents

Name Date
ANNUAL REPORT 2024-02-29
Merger 2024-02-29
Florida Limited Liability 2023-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State