| Entity Name: | B. MEYER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B. MEYER HOLDINGS, 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: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 15 Oct 2024 (5 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | L16000123518 |
| FEI/EIN Number |
81-3315358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 NW 104th Av., Ste 303, Sunrise, FL, 33322, US |
| Mail Address: | 2711 NW 104th Av., Ste 303, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BG5 REGISTERED AGENT CO. | Agent | 2711 NW 104 AV Unit 303, Sunrise, FL, 33322 |
| PERALTA MEYER DANIEL S | Manager | 2711 NW 104th Av., Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2711 NW 104th Av., Ste 303, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2711 NW 104th Av., Ste 303, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 2711 NW 104 AV Unit 303, Sunrise, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | BG5 REGISTERED AGENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
