MERIDIAN INVESTIGATIONS & SECURITY LLC

Company Details

Name:	MERIDIAN INVESTIGATIONS & SECURITY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Aug 2007 (18 years ago)
Entity Number:	3558820
ZIP code:	11050
County:	Nassau
Place of Formation:	New York
Address:	48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
MERIDIAN INVESTIGATIONS & SECURITY LLC	DOS Process Agent	48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050

Start date	End date	Type	Value
2013-08-26	2023-09-15	Address	48 DAVIS AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2007-08-21	2023-09-15	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-08-21	2013-08-26	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230915005077	2023-09-15	BIENNIAL STATEMENT	2023-08-01
170803006016	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150803006987	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130826006163	2013-08-26	BIENNIAL STATEMENT	2013-08-01
110907002564	2011-09-07	BIENNIAL STATEMENT	2011-08-01
071107001053	2007-11-07	CERTIFICATE OF PUBLICATION	2007-11-07
070821000787	2007-08-21	ARTICLES OF ORGANIZATION	2007-08-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7992358604

2021-03-24

0235

PPS

48 Davis Ave, Port Washington, NY, 11050-3702

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21095
Loan Approval Amount (current)	21095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Washington, NASSAU, NY, 11050-3702
Project Congressional District	NY-03
Number of Employees	3
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21405.93
Forgiveness Paid Date	2022-09-20

Date of last update: 11 Mar 2025