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MERIDIAN ASSET SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: MERIDIAN ASSET SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 02 Jan 2018 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2019 (6 years ago)
Document Number: M18000000035
FEI/EIN Number NOT APPLICABLE
Address: 3201 34th Street, Suite 301, St. Petersburg, FL, 33711, US
Mail Address: 3201 34th Street, Suite 301, St. Petersburg, FL, 33711, US
ZIP code: 33711
City: Saint Petersburg
County: Pinellas
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604402935
State:
WASHINGTON

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
- Member -

Unique Entity ID

CAGE Code:
5DAH7
UEI Expiration Date:
2020-07-16

Business Information

Division Name:
MERIDIAN ASSET SERVICES LLC
Division Number:
MERIDIAN
Activation Date:
2019-07-17
Initial Registration Date:
2009-03-23

Commercial and government entity program

CAGE number:
5DAH7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-18
CAGE Expiration:
2024-07-17

Contact Information

POC:
KAREN RIFFE
Corporate URL:
www.meridianassetservices.com

Immediate Level Owner

Vendor Certified:
2019-07-17
CAGE number:
50U34
Company Name:
AMERICAN MORTGAGE CONSULTANTS INC.

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 3201 34th Street, Suite 301, St. Petersburg, FL 33711 -
CHANGE OF MAILING ADDRESS 2023-05-05 3201 34th Street, Suite 301, St. Petersburg, FL 33711 -
REINSTATEMENT 2019-10-29 - -
REGISTERED AGENT NAME CHANGED 2019-10-29 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2019-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-13 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-10-29
CORLCRACHG 2019-09-13
Foreign Limited 2018-01-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State