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MERION INVESTMENT MANAGEMENT LP - Florida Company Profile

Company Details

Entity Name: MERION INVESTMENT MANAGEMENT LP
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 23 Oct 2017 (7 years ago)
Date of dissolution: 22 Feb 2021 (4 years ago)
Last Event: LP NOTICE OF CANCELLATION
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: B17000000257
FEI/EIN Number 271799462

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL, 33154, US
Address: 20914 N. 104TH ST, SCOTTSDALE, AZ, 85255, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERION INVESTMENT MANAGEMENT PENSION PLAN 2021 271799462 2022-09-29 MERION INVESTMENT MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2128104456
Plan sponsor’s address 1111 KANE CONCOURSE - SUITE 603, BAY HARBOR ISLAND, FL, 33154
MERION INVESTMENT MANAGEMENT PENSION PLAN 2019 271799462 2020-09-30 MERION INVESTMENT MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2128104456
Plan sponsor’s address 1111 KANE CONCOURSE - SUITE 603, BAY HARBOR ISLAND, FL, 33154
MERION INVESTMENT MANAGEMENT LP 401(K) PLAN 2019 271799462 2020-09-30 MERION INVESTMENT MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2128104456
Plan sponsor’s address 1111 KANE CONCOURSE, 11TH FLOOR, BAY HARBOR ISLAND, FL, 33154
MERION INVESTMENT MANAGEMENT LP 401(K) PLAN 2018 271799462 2019-10-08 MERION INVESTMENT MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2128104456
Plan sponsor’s address 1111 KANE CONCOURSE, 11TH FLOOR, BAY HARBOR ISLAND, FL, 33154
MERION INVESTMENT MANAGEMENT PENSION PLAN 2018 271799462 2019-10-11 MERION INVESTMENT MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2128104456
Plan sponsor’s address 1111 KANE CONCOURSE, 11TH FLOOR, BAY HARBOR ISLAND, FL, 33154

Key Officers & Management

Name Role Address
HORSMAN PATRICK Agent 9400 W BAY HARBOR DRIVE #204, BAY HARBOR ISLANDS, FL33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 20914 N. 104TH ST, SCOTTSDALE, AZ 85255 -
LP NOTICE OF CANCELLATION 2021-02-22 - -

Documents

Name Date
LP Notice of Cancellation 2021-02-22
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
Foreign LP 2017-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State