| Entity Name: | MERIDIAM SERVICES USA, 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: | 20 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | M18000003868 |
| FEI/EIN Number |
47-1986640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 Pennsylvania Avenue NW, 6th Floor, c/o MINA Corp., Washington, DC, 20006, US |
| Mail Address: | 1700 Pennsylvania Avenue NW, 6th Floor, c/o MINA Corp., Washington, DC, 20006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEAU Thierry | Auth | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| C T CORPORATION SYSTEM | Agent | - |
| DEAU Thierry | Authorized Representative | 1700 Pennsylvania Avenue NW, 6th Floor, Washington, DC, 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1700 Pennsylvania Avenue NW, 6th Floor, c/o MINA Corp., Washington, DC 20006 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1700 Pennsylvania Avenue NW, 6th Floor, c/o MINA Corp., Washington, DC 20006 | - |
| REINSTATEMENT | 2021-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-05-28 |
| ANNUAL REPORT | 2019-04-10 |
| Foreign Limited | 2018-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
