| Entity Name: | MERIDIAN MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | M06000003666 |
| FEI/EIN Number |
223713596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Hackensack Avenue, Hackensack, NJ, 07601, US |
| Mail Address: | 160 FEDERAL STREET, c/o RSC Insurance Brokerage, Inc., BOSTON, MA, 02110, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| EQUINOX MANAGEMENT GROUP, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 411 Hackensack Avenue, Suite 903, Hackensack, NJ 07601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 411 Hackensack Avenue, Suite 903, Hackensack, NJ 07601 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-12-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-05-03 | - | - |
| LC STMNT OF RA/RO CHG | 2020-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-08 |
| CORLCRACHG | 2021-05-03 |
| ANNUAL REPORT | 2021-04-05 |
| CORLCRACHG | 2020-11-25 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
