Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
M & M FORT MYERS HOLDINGS, LLC
Filing Information
M09000000117
26-3996740
01/12/2009
DE
ACTIVE
REINSTATEMENT
10/11/2010
Principal Address
Changed: 10/18/2023
18655 North Claret Drive
Suite 400
SCOTTSDALE, AZ 85255
Suite 400
SCOTTSDALE, AZ 85255
Changed: 10/18/2023
Mailing Address
Changed: 10/18/2023
18655 North Claret Drive
Suite 400
SCOTTSDALE, AZ 85255
Suite 400
SCOTTSDALE, AZ 85255
Changed: 10/18/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/11/2010
Address Changed: 10/11/2010
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/11/2010
Address Changed: 10/11/2010
Authorized Person(s) Detail
Name & Address
Title MGR
MERITAGE PASEO CROSSING, LLC
Title PRESIDENT AND CEO
LORD, PHILLIPPE
Title EXECUTIVE V.P., CHIEF FINANCIAL OFFICER AND ASST. SECRETARY
SFERRUZZA, HILLA
Title EXECUTIVE V.P., COO
SZUBINSKI, CLINT
Title EXECUTIVE V.P., GENERAL COUNSEL AND SECRETARY
CLINTON, MALISSIA
Title MGR
MERITAGE PASEO CROSSING, LLC
18655 NORTH CLARET DRIVE
SUITE 400
SCOTTSDALE, AZ 85255
SUITE 400
SCOTTSDALE, AZ 85255
Title PRESIDENT AND CEO
LORD, PHILLIPPE
18655 NORTH CLARET DRIVE
SUITE 400
SCOTTSDALE, AZ 85255
SUITE 400
SCOTTSDALE, AZ 85255
Title EXECUTIVE V.P., CHIEF FINANCIAL OFFICER AND ASST. SECRETARY
SFERRUZZA, HILLA
18655 NORTH CLARET DRIVE
SUITE 400
SCOTTSDALE, AZ 85255
SUITE 400
SCOTTSDALE, AZ 85255
Title EXECUTIVE V.P., COO
SZUBINSKI, CLINT
18655 NORTH CLARET DRIVE
SUITE 400
SCOTTSDALE, AZ 85255
SUITE 400
SCOTTSDALE, AZ 85255
Title EXECUTIVE V.P., GENERAL COUNSEL AND SECRETARY
CLINTON, MALISSIA
18655 NORTH CLARET DRIVE
SUITE 400
SCOTTSDALE, AZ 85255
SUITE 400
SCOTTSDALE, AZ 85255
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/14/2023 |
2024 | 02/05/2024 |
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