| Entity Name: | MERLIN TELECOM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN TELECOM USA, 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L00000007075 |
| FEI/EIN Number |
651019093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 720, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 720, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIASCHEV ALEJANDRO | Manager | 1000 BRICKELL AVE. STE. 720, MIAMI, FL, 33131 |
| ELIASCHEV ALEJANDRO | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | ELIASCHEV, ALEJANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 1000 BRICKELL AVENUE, SUITE 720, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 1000 BRICKELL AVENUE, SUITE 720, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 1000 BRICKELL AVENUE, SUITE 720, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000469367 | ACTIVE | 1000000667422 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
