Entity Name: | MERLION HOLDINGS II, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MERLION HOLDINGS II, 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: | 28 Jan 2002 (23 years ago) |
Date of dissolution: | 30 Sep 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Sep 2005 (20 years ago) |
Document Number: | L02000002006 |
FEI/EIN Number |
113665647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 282 PRINCESS PLAM RD., BOCA RATON, FL, 33432 |
Mail Address: | 282 PRINCESS PLAM 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 | 400 PALOMA AVENUE, BOCA RATON, FL, 33486 |
DICKENSON DAVID B | Agent | 980 N. FEDERAL HWY, STE 410, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-09-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 282 PRINCESS PLAM RD., BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2005-03-15 | 282 PRINCESS PLAM RD., BOCA RATON, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2004-08-09 | DICKENSON, DAVID BESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 980 N. FEDERAL HWY, STE 410, BOCA RATON, FL 33432 | - |
AMENDMENT | 2004-03-18 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-09-30 |
ANNUAL REPORT | 2005-01-18 |
ANNUAL REPORT | 2004-08-09 |
Amendment | 2004-03-18 |
ANNUAL REPORT | 2003-03-26 |
Florida Limited Liabilites | 2002-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State