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MERLION LLC - Florida Company Profile

Company Details

Entity Name: MERLION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERLION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000030397
FEI/EIN Number 202728615

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11648 NW 9TH LANE, GAINESVILLE, FL, 32606
Address: 3610 SW 13TH STREET, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XI JIBANG Managing Member 11648 NW 9TH LANE, GAINESVILLE, FL, 32606
JIBANG XI Agent 3610 SW 13TH ST, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-15 3610 SW 13TH STREET, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2008-04-28 JIBANG X, I -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 3610 SW 13TH ST, GAINESVILLE, FL 32608 -
AMENDMENT 2005-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-23 3610 SW 13TH STREET, GAINESVILLE, FL 32608 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001356113 LAPSED 1000000523542 ALACHUA 2013-08-28 2023-09-05 $ 861.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000165659 ACTIVE 1000000207750 ALACHUA 2011-03-10 2031-03-16 $ 12,327.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2011-05-25
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-03-08
Amendment 2005-05-23
Florida Limited Liability 2005-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State