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  5. MERITAGE HOLDINGS LLC

MERITAGE HOLDINGS LLC

Company Details

Name: MERITAGE HOLDINGS LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 24 Sep 1998 (26 years ago)
Entity Number: 19981172971
ZIP code: 80002
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 6870 W 52nd Ave Ste 210 Arvada CO 80002 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERITAGE HOLDINGS, LLC 401K PROFIT SHARING PLAN 2023 841481147 2024-04-08 MERITAGE HOLDINGS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3033522040
Plan sponsor’s address 6870 WEST 52ND AVENUE, SUITE 210, ARVADA, CO, 80002
MERITAGE HOLDINGS, LLC 401K PROFIT SHARING PLAN 2022 841481147 2023-08-28 MERITAGE HOLDINGS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3033522040
Plan sponsor’s address 6870 WEST 52ND AVENUE, SUITE 210, ARVADA, CO, 80002
MERITAGE HOLDINGS,LLC 401K PROFIT SHARING PLAN 2011 841481147 2012-07-06 MERITAGE HOLDINGS,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3033522040
Plan sponsor’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841481147
Plan administrator’s name MERITAGE HOLDINGS,LLC
Plan administrator’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202
Administrator’s telephone number 3033522040

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature
MERITAGE HOLDINGS,LLC 401K PROFIT SHARING PLAN 2010 841481147 2011-08-30 MERITAGE HOLDINGS,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3033522040
Plan sponsor’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841481147
Plan administrator’s name MERITAGE HOLDINGS,LLC
Plan administrator’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202
Administrator’s telephone number 3033522040

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature
MERITAGE HOLDINGS,LLC 401K PROFIT SHARING PLAN 2009 841481147 2010-10-12 MERITAGE HOLDINGS,LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3033522040
Plan sponsor’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841481147
Plan administrator’s name MERITAGE HOLDINGS,LLC
Plan administrator’s address 1675 LARIMER STREET STE 400, DENVER, CO, 80202
Administrator’s telephone number 3033522040

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing LAURA BELLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Laura I Beller Agent 6870 W 52nd Ave Ste 210 Arvada CO 80002 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241866040 File Report 2024-08-20 2024-08-20 No data Principal address changed, Change in registered agent information
20231902024 File Report 2023-08-28 2023-08-28 No data Principal address changed, Change in registered agent information
20228059206 File Report 2022-10-26 2022-10-26 No data Principal address changed, Change in registered agent information
20211871372 File Report 2021-09-23 2021-09-23 No data Change of Registered Agent
20201900095 File Report 2020-10-21 2020-10-21 No data Change of Registered Agent Address / Change of Entity Address
20191817901 File Report 2019-10-11 2019-10-11 No data No data
20181670244 File Report 2018-08-24 2018-08-24 No data No data
20181470687 Statement of Change Changing the Registered Agent Information 2018-06-12 2018-06-12 No data Registered agent information changed;
20171797657 Statement of Change Changing the Registered Agent Information 2017-10-24 2017-11-01 No data Registered agent address changed; Document lists all affected entities.
20171707966 File Report 2017-09-22 2017-09-22 No data No data

Related by officers

Laura I Beller

MILLENNIAL HOLDINGS LLC Millennial Alternative Portfolio, LLC Meritage IPC Investors, LLC Meritage IPC Investors II, LLC VL Transition Co LLC Meritage Capital Management LLC Meritage Opportunity Fund, LLC Piton Learning, LLC Meritage Investors 2, LLC Meritage Investors 3, LLC

Related by address

6870 W 52nd Ave Ste 210 Arvada CO 80002 US

MILLENNIAL HOLDINGS LLC Millennial Alternative Portfolio, LLC VL Transition Co LLC Meritage Capital Management LLC Meritage Opportunity Fund, LLC Unreasonable Capital Partners, LLC Meritage Investors 2, LLC Meritage Investors 3, LLC Meritage Investors 2017, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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