Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MERITAGE ONE, LLC

Filing Information
L12000120367 N/A 09/20/2012 FL INACTIVE VOLUNTARY DISSOLUTION 02/03/2021 NONE
Principal Address
23 AVE 0-53 ZONA 15 VH 2
GUATEMALA CITY, GUATEMALA 01015 GT
Changed: 01/10/2013
Mailing Address
23 AVE 0-53 ZONA 15 VH2
GUATEMALA CITY, GUATEMALA 01015 GT
Changed: 01/10/2013
Registered Agent Name & Address BERGER, ANDREW ESQ.
C/O BECKER & POLIAKOFF, P.A.
3111 STIRLING ROAD
FT. LAUDERDALE, FL 33312
Authorized Person(s) Detail Name & Address

Title MGR

TABUSH, CARLOS E
23 AVE 0-53 ZONA 15 VH 2
GUATEMALA CITY, GUATEMALA 01015 GT
Title MGR

BICKFORD, RICHARD A
5 AVE. 5-55 ZONA 14, EUROPLAZA TOR. 2, N.2
GUATEMALA CITY, GUATEMALA XX
Annual Reports
Report YearFiled Date
2017 01/11/2017
2018 06/26/2018
2019 04/09/2019

Document Images
02/03/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
04/09/2019 -- ANNUAL REPORT View image in PDF format
06/26/2018 -- ANNUAL REPORT View image in PDF format
01/11/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
01/10/2013 -- ANNUAL REPORT View image in PDF format
09/20/2012 -- Florida Limited Liability View image in PDF format