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.
MERLION HOLDINGS, L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 PRINCESS PALM RD., BOCA RATON, FL, 33432 |
| Mail Address: | 282 PRINCESS PALM RD., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State