Entity Name: | MERLION HOLDINGS II, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 28 Jan 2002 (23 years ago) |
Date of dissolution: | 30 Sep 2005 (19 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Sep 2005 (19 years ago) |
Document Number: | L02000002006 |
FEI/EIN Number | 11-3665647 |
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 |
---|---|---|
DICKENSON, DAVID BESQ. | Agent | 980 N. FEDERAL HWY, STE 410, BOCA RATON, FL 33432 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-09-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 282 PRINCESS PLAM RD., BOCA RATON, FL 33432 | No data |
CHANGE OF MAILING ADDRESS | 2005-03-15 | 282 PRINCESS PLAM RD., BOCA RATON, FL 33432 | No data |
REGISTERED AGENT NAME CHANGED | 2004-08-09 | DICKENSON, DAVID BESQ. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 980 N. FEDERAL HWY, STE 410, BOCA RATON, FL 33432 | No data |
AMENDMENT | 2004-03-18 | No data | No data |
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: 31 Jan 2025
Sources: Florida Department of State