| Entity Name: | MERITAGE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERITAGE ONE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Sep 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| BERGER ANDREW E | Agent | C/O BECKER & POLIAKOFF, P.A., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | - |
| 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 Apr 2025
Sources: Florida Department of State
