Detail by Entity Name

Florida Limited Liability Company

MERIDIAN ENERGY SOLUTIONS, LLC.

Filing Information
L16000185156 81-4125428 10/05/2016 10/04/2016 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
21 Waterway Avenue
Suite 300
The Woodlands, TX 77380

Changed: 04/22/2019
Mailing Address
21 Waterway Avenue
Suite 300
The Woodlands, TX 77380

Changed: 04/22/2019
Registered Agent Name & Address OMARA, MICHAEL G
21 Waterway Avenue
Suite 300
The Woodlands, FL 77380

Address Changed: 04/22/2019
Authorized Person(s) Detail Name & Address

Title MGR

OMara, Michael G
21 Waterway Avenue, Suite 300
The Woodlands, TX 77380

Title MGR

MCFADDEN, JOSEPH M
19 Avenue De La Mer
Unit 802
Palm Coast, FL 32137

Title Manager

Rosenberg, Thomas
401 East Park Avenue
Highland Park, IL 60035

Title MANAGER

DE LIMA GINES, JOAO
21 WATERWAY AVENUE
SUITE 300
THE WOODLANDS, TX 77380

Annual Reports
Report YearFiled Date
2017 03/08/2017
2018 05/14/2018
2019 04/22/2019