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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kimberly A Butler | Member | 420 W FRANKLIN RD, MERIDIAN, ID 83642 | 2022-10-05 |
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