| Name: | MERIDIAN HEALTHCARE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 23 May 2018 (7 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 635337 |
| Place of Formation: | NEVADA |
| File Number: | 635337 |
| ZIP code: | 83642 |
| County: | Ada County |
| Principal Address: | 1351 W PINE AVE MERIDIAN, ID 83642-2010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TYLER HOOPES | Manager | 29222 RANCHO VIEJO RD., SAN JUAN CAPISTRANO, CA 92675 | 2022-04-19 |
| Steve Farnsworth | Manager | 29222 RANCHO VIEJO RD., SAN JUAN CAPISTRANO, CA 92675 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Soon Burnam | Treasurer | 29222 RANCHO VIEJO RD, SAN JUAN CAPISTRANO, CA 92675 | 2021-05-18 | 2022-04-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005702140 | 2024-04-23 |
| Annual Report | 0005232475 | 2023-05-08 |
| Registered Agent Name/Address Change (mass change) | 0004907262 | 2022-09-12 |
| Annual Report | 0004761805 | 2022-05-31 |
| Amendment of Foreign Registration with Entity Type Change | 0004719707 | 2022-04-19 |
| Annual Report | 0004286184 | 2021-05-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0003939649 | 2020-07-15 |
| Annual Report | 0003876009 | 2020-05-13 |
| Annual Report | 0003528453 | 2019-05-31 |
| Initial Filing | 0000635337 | 2018-05-23 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
