Meridian Corporate Agents cluster with shared phone/person overlap — 5 entities

High priority

Cases in network: 5
Shared attributes: 6
Connections: 10
Detected: Aug 5, 2026, 6:00 AM UTC
Assessment: High priority

All 5 cases in this network were previously cleared. This brief describes structure that is only visible when the case files are read together. It is a prompt to look again, not a finding of wrongdoing.

Assessment

Five entities cleared individually between February and April 2026 share overlapping identifiers that were never cross-referenced at the time of review. Three Nevada LLCs — LAT-0004 (Sagebrush Retail Holdings), LAT-0009 (Copperline Logistics Partners), and LAT-0013 (Ellsworth Trading Company) — all use the identical registered agent "Meridian Corporate Agents LLC" at the identical suite address, 2810 W Charleston Blvd, Ste 84, Las Vegas, NV 89102, despite being formed within four weeks of each other (Aug 11, Aug 29, and Sep 5, 2023) and operating in nominally unrelated lines of business (electronics resale, freight brokerage, surplus trading).

Independently, a second overlap connects LAT-0006 (Vantage Point Consulting Group, Wyoming), LAT-0013 (Ellsworth), and LAT-0016 (Redstone Procurement, Utah) through the phone number 702-555-0148, recorded under three different formats but the same underlying number. This phone number is tied to two different named beneficial owners: Rosalind Ferrer (LAT-0006) and Diane Colwell (LAT-0016), while LAT-0013's owner, Rosalind M. Ferrer, is very likely the same individual as LAT-0006's Rosalind Ferrer (name match differs only by a middle initial). That means one phone number sits behind three entities and at least two distinct claimed identities.

The registered-agent/address overlap alone would be low-signal — Meridian is a commercial agent likely serving many unrelated Nevada filers, and shared suites are routine. Phone-sharing across family members or business partners is similarly explainable in isolation. What elevates this network is the intersection: LAT-0013 sits inside both clusters, and the same natural person (Ferrer) appears as 100% owner of two of the five entities while also being phone-linked to a third owned by a different named individual (Colwell). Combined with all five entities being newly formed (2023), asset-light or virtual-office in nature, and structured around inbound settlement / outbound supplier-or-carrier wire patterns, this looks less like coincidental vendor overlap and more like a common controller or facilitator operating multiple entities under different faces.

A benign explanation exists: Meridian could be a large-volume Nevada registered agent service, Ferrer could legitimately hold two separate businesses, and Colwell's retained Nevada number could be a shared household or referral-network artifact. But the co-occurrence of a shared agent, a shared address, a shared phone across three entities, and a same-person match across two of them is a materially different picture than any single file showed. This warrants a coordinated look across all five files, not just a note in each.

Findings

1
LAT-0004, LAT-0009, and LAT-0013 all list registered agent "Meridian Corporate Agents LLC" at the same suite, 2810 W Charleston Blvd Ste 84, Las Vegas, NV 89102, and all three entities were formed within a 25-day window in August-September 2023.
Worth reviewing
Supporting evidence
- LAT-0004 ↔ LAT-0009 · Registered agent · 100%Meridian Corporate Agents LLC
- LAT-0004 ↔ LAT-0013 · Registered agent · 100%Meridian Corporate Agents LLC
- LAT-0009 ↔ LAT-0013 · Registered agent · 100%Meridian Corporate Agents LLC
- LAT-0004 ↔ LAT-0009 · Address · 100%2810 W Charleston Blvd, Suite 84, Las Vegas, NV 89102 ↔ 2810 West Charleston Boulevard, Ste. 84, Las Vegas, NV 89102
- LAT-0004 ↔ LAT-0013 · Address · 100%2810 W Charleston Blvd, Suite 84, Las Vegas, NV 89102 ↔ 2810 W Charleston Blvd, Ste 84, Las Vegas, NV 89102
- LAT-0009 ↔ LAT-0013 · Address · 100%2810 West Charleston Boulevard, Ste. 84, Las Vegas, NV 89102 ↔ 2810 W Charleston Blvd, Ste 84, Las Vegas, NV 89102
2
The phone number 702-555-0148 (in varying formats) appears as the contact number for LAT-0006 (owner Rosalind Ferrer), LAT-0013 (owner Rosalind M. Ferrer), and LAT-0016 (owner Diane Colwell), linking two different named beneficial owners to one number across three otherwise unrelated entities in two different states.
High priority
Supporting evidence
- LAT-0006 ↔ LAT-0013 · Phone number · 100%(702) 555-0148 ↔ 702.555.0148
- LAT-0006 ↔ LAT-0016 · Phone number · 100%(702) 555-0148 ↔ +1 (702) 555-0148
- LAT-0013 ↔ LAT-0016 · Phone number · 100%702.555.0148 ↔ +1 (702) 555-0148
3
"Rosalind Ferrer" (LAT-0006, Vantage Point Consulting) and "Rosalind M. Ferrer" (LAT-0013, Ellsworth Trading) are almost certainly the same individual, meaning one person is the 100% beneficial owner of two entities that also independently sit in the Meridian registered-agent cluster and the shared-phone cluster respectively.
High priority
Supporting evidence
- LAT-0006 ↔ LAT-0013 · Person · 95%Rosalind Ferrer ↔ Rosalind M. Ferrer
4
LAT-0013 (Ellsworth Trading) is the single node connecting both the Meridian registered-agent/address cluster (with LAT-0004 and LAT-0009) and the shared-phone/person cluster (with LAT-0006 and LAT-0016), making it the structural hub of this five-entity network.
Worth reviewing
Supporting evidence
- LAT-0004 ↔ LAT-0013 · Registered agent · 100%Meridian Corporate Agents LLC
- LAT-0004 ↔ LAT-0013 · Address · 100%2810 W Charleston Blvd, Suite 84, Las Vegas, NV 89102 ↔ 2810 W Charleston Blvd, Ste 84, Las Vegas, NV 89102
- LAT-0006 ↔ LAT-0013 · Phone number · 100%(702) 555-0148 ↔ 702.555.0148
- LAT-0013 ↔ LAT-0016 · Phone number · 100%702.555.0148 ↔ +1 (702) 555-0148

Shared attributes

Attribute	Value	Cases	Detection
Registered agent	Meridian Corporate Agents LLC	LAT-0004 LAT-0009 LAT-0013	Rule-basedExact match
Address	2810 W Charleston Blvd, Suite 84, Las Vegas, NV 891022810 West Charleston Boulevard, Ste. 84, Las Vegas, NV 89102	LAT-0004 LAT-0009	Rule-basedSame value, written differently
Address	2810 W Charleston Blvd, Suite 84, Las Vegas, NV 891022810 W Charleston Blvd, Ste 84, Las Vegas, NV 891022810 West Charleston Boulevard, Ste. 84, Las Vegas, NV 89102	LAT-0004 LAT-0009 LAT-0013	Rule-basedSame value, written differently
Phone number	(702) 555-0148702.555.0148	LAT-0006 LAT-0013	Rule-basedSame value, written differently
Phone number	(702) 555-0148+1 (702) 555-0148702.555.0148	LAT-0006 LAT-0013 LAT-0016	Rule-basedSame value, written differently
Person	Rosalind FerrerRosalind M. Ferrer	LAT-0006 LAT-0013	Claude-adjudicatedNear-identical

Member cases

Each of these was individually investigated and closed as cleared. Nothing below reverses those dispositions.

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