| Entity Name: | MEADOWLAND FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Aug 2013 (11 years ago) |
| Document Number: | M13000004882 |
| FEI/EIN Number | 46-3340937 |
| Address: | 350 Mission Street, 7th Floor, San Francisco, CA 94105 |
| Mail Address: | 350 Mission Street, 7th Floor, San Francisco, CA 94105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pemberton, Jill | Manager | 19 East 57th Street, New York, NY 10022-2506 |
| Melwani, Anish | Manager | 225 Bush Street, 20th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Pemberton, Jill | Treasurer | 19 East 57th Street, New York, NY 10022-2506 |
| Name | Role | Address |
|---|---|---|
| Pemberton, Jill | Senior Vice President | 19 East 57th Street, New York, NY 10022-2506 |
| Name | Role | Address |
|---|---|---|
| Melwani, Anish | President | 225 Bush Street, 20th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Melwani, Anish | Chief Executive Officer | 225 Bush Street, 20th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Pratt, Rodney C. | Secretary | LVMH Moet Hennessy Louise Vuitton Inc, 19 East 57th Street 5th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| LVMH Moet Hennessy Louis Vuitton Inc. | Member | 19 East 57th Street, New York, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 350 Mission Street, 7th Floor, San Francisco, CA 94105 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 350 Mission Street, 7th Floor, San Francisco, CA 94105 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
