| Entity Name: | MERIDIAN TECHNOLOGIES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | M18000005611 |
| FEI/EIN Number | 59-3533905 |
| Address: | 8665 Baypine Rd, Jacksonville, FL, 32256, US |
| Mail Address: | 8665 Baypine Rd, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTING SOLUTIONS 401(K) PLAN | 2020 | 593533905 | 2021-09-09 | MERIDIAN TECHNOLOGIES I, LLC | 319 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 335 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 64 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 196 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | DOUGLAS GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9043327000 |
| Plan sponsor’s mailing address | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| Plan sponsor’s address | 8665 BAYPINE RD, UNIT 210, JACKSONVILLE, FL, 32256 |
Number of participants as of the end of the plan year
| Active participants | 253 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 66 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 178 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | DOUGLAS GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AZAR ELIE | Member | 8665 Baypine Rd, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | No data |
| LC AMENDMENT | 2020-10-26 | No data | No data |
| LC AMENDMENT | 2018-08-14 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-07-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-31 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-25 |
| LC Amendment | 2018-08-14 |
| CORLCRACHG | 2018-07-31 |
| Foreign Limited | 2018-06-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
