| Entity Name: | MERITAGE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2012 (12 years ago) |
| Date of dissolution: | 03 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | L12000120367 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GU, 01015, GT |
| Mail Address: | 23 AVE 0-53 ZONA 15 VH2, GUATEMALA CITY, GU, 01015, GT |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER ANDREW E | Agent | C/O BECKER & POLIAKOFF, P.A., FT. LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| TABUSH CARLOS E | Manager | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GU, 01015 |
| BICKFORD RICHARD A | Manager | 5 AVE. 5-55 ZONA 14, EUROPLAZA TOR. 2, N.2, GUATEMALA CITY, GUATEMALA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-10 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
