| Entity Name: | MEADOWRIDGE HOLDING, 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: | 01 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | M15000005161 |
| FEI/EIN Number |
473749776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Golden Harbour Drive, Boca Raton, FL, 33432, US |
| Mail Address: | 604 BANYAN TRAIL, BOX #810156, BOCA RATON, FL, 33481, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MERCEDES PROPERTY MANAGEMENT, LLC | Auth | - |
| Gaukroger Gavin C | Agent | 201 E. Las Olas Blvd., Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-26 | 550 Golden Harbour Drive, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 201 E. Las Olas Blvd., Suite 1500, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 550 Golden Harbour Drive, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | Gaukroger, Gavin C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| LC Amendment | 2023-05-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
