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MERIDIAN INVESTMENTS, LLC

Company Details

Name: MERIDIAN INVESTMENTS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 03 Oct 2007 (17 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 212654
Place of Formation: IDAHO
File Number: 212654
ZIP code: 83642
County: Ada County
Principal Address: CAMERON & MITTLEMAN LLP 301 PROMENADE ST PROVIDENCE, RI 2908
Mailing Address: 420 W FRANKLIN RD MERIDIAN, ID 83642

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
Carl F. Challgren Manager SUITE 300 520 LAKE COOK ROAD, DEERFIELD, IL 60015 2021-10-29 2022-10-05
Carl F. Challgren III Manager SUITE 300 520 LAKE COOK ROAD, DEERFIELD, IL 60015 2020-10-22 No data

Member

Name Role Address Appointed On
Kimberly A Butler Member 420 W FRANKLIN RD, MERIDIAN, ID 83642 2022-10-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005909989 2024-09-24
Annual Report 0005412825 2023-09-27
Annual Report 0004937646 2022-10-05
Registered Agent Name/Address Change (mass change) 0004639045 2022-03-08
Annual Report 0004463988 2021-10-29
Registered Agent Name/Address Change (mass change) 0004464641 2021-10-29
Annual Report 0004039878 2020-10-22
Annual Report 0003658614 2019-10-31
Annual Report 0003340677 2018-10-31
Change of Registered Office/Agent/Both (by Entity) 0003341769 2018-10-30

Date of last update: 05 Dec 2024

Sources: Idaho Secretary of State