MERLION HOLDINGS, L.L.C. - Florida Company Profile
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| Entity Name: | MERLION HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000016039 |
| FEI/EIN Number | 651147743 |
| Address: | 282 PRINCESS PALM RD., BOCA RATON, FL, 33432 |
| Mail Address: | 282 PRINCESS PALM RD., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS KEVIN M | Managing Member | 1324 SYCAMORE TERRACE, BOCA RATON, FL, 33486 |
| CARLSSON JAN | Managing Member | 282 PRINCESS PALM RD., BOCA RATON, FL, 33432 |
| DICKENSON, ESQ. DAVID B | Agent | 980 NORTH FEDERAL HWY., SUITE 410, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 282 PRINCESS PALM RD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-15 | 282 PRINCESS PALM RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | DICKENSON, ESQ., DAVID B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 980 NORTH FEDERAL HWY., SUITE 410, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2004-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-08-09 |
| Amendment | 2004-03-18 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-29 |
| Florida Limited Liabilites | 2001-09-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State