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  5. MERIDIAN BLUE CONSTRUCTION, LLC

MERIDIAN BLUE CONSTRUCTION, LLC

Headquarter

Company Details

Name: MERIDIAN BLUE CONSTRUCTION, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 01 Nov 2013 (11 years ago)
Company Number: 215b19ab-6045-e311-8e3a-001ec94ffe7f
File Number: 710484500020
Registered Office Address: 14916 Summit Oaks Circle, Lakeville, MN 55044, USA
Principal Executive Office Address: 14916 SUMMIT OAKS CIR, BURNSVILLE, MN 55337–4793, USA
ZIP code: 55044
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN BLUE CONSTRUCTION, LLC, ALASKA 10269934 ALASKA
Headquarter of MERIDIAN BLUE CONSTRUCTION, LLC, ILLINOIS LLC_06447473 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN BLUE CONSTRUCTION LLC 401(K) PLAN 2023 464095095 2024-05-10 MERIDIAN BLUE CONSTRUCTION LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 237100
Sponsor’s telephone number 9523735557
Plan sponsor’s address 7785 218TH ST W, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION LLC 401(K) PLAN 2022 464095095 2023-05-25 MERIDIAN BLUE CONSTRUCTION LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 237100
Sponsor’s telephone number 9523735557
Plan sponsor’s address 7785 218TH ST W, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION LLC 401(K) PLAN 2021 464095095 2024-09-16 MERIDIAN BLUE CONSTRUCTION LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 237100
Sponsor’s telephone number 9523735557
Plan sponsor’s address 7785 218TH ST W, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION LLC 401(K) PLAN 2021 464095095 2022-06-23 MERIDIAN BLUE CONSTRUCTION LLC 33
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 237100
Sponsor’s telephone number 9523735557
Plan sponsor’s address 7785 218TH ST W, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION LLC 401(K) PLAN 2020 464095095 2021-09-28 MERIDIAN BLUE CONSTRUCTION LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 9523735557
Plan sponsor’s address 7785 218TH ST W, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2018 464095095 2019-05-16 MERIDIAN BLUE CONSTRUCTION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 9523735557
Plan sponsor’s address 14608 FELTON CT SUITE 106, APPLE VALLEY, MN, 55124

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION 401(K) PLAN 2018 464095095 2019-10-02 MERIDIAN BLUE CONSTRUCTION, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238900
Sponsor’s telephone number 9522151085
Plan sponsor’s address 14754 ENDICOTT WAY, APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2017 464095095 2018-05-30 MERIDIAN BLUE CONSTRUCTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 9523735557
Plan sponsor’s address 14608 FELTON CT SUITE 106, APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION 401(K) PLAN 2016 464095095 2019-10-07 MERIDIAN BLUE CONSTRUCTION, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238900
Sponsor’s telephone number 9522151085
Plan sponsor’s address 14754 ENDICOTT WAY, APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN BLUE CONSTRUCTION 401(K) PLAN 2015 464095095 2016-08-15 MERIDIAN BLUE CONSTRUCTION, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238900
Sponsor’s telephone number 9522151085
Plan sponsor’s address 14754 ENDICOTT WAY, APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing ALICIA TITUS
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Alicia Titus Manager 14916 SUMMIT OAKS CIR, BURNSVILLE, MN 55337–4793, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2021-01-13
Statement of Authority - Limited Liability Company 2019-07-01
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) (Business Name: MERIDIAN BLUE CONSTRUCTION, LLC) 2013-11-01

Related by officers

Alicia Titus

Meridian Blue Holdings, LLC

Related by address

No related companies by address

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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