| Entity Name: | MERLIN GROUP COSTA DEL ESTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN GROUP COSTA DEL ESTE, 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. |
| 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000008476 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 NOVA DR., DAVIE, FL, 33317, US |
| Mail Address: | 1250 S MIAMI AVE, 3201, MIAMI, FL, 33310, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO JUAN PABLO | Managing Member | 1250 S MIAMI AVE, MIAMI, FL, 33310 |
| JUAN VALLEJO | Agent | 1250 S MIAMI AVE, MIAMI, FL, 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 6840 NOVA DR., DAVIE, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 1250 S MIAMI AVE, 3201, MIAMI, FL 33310 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-14 | JUAN, VALLEJO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 6840 NOVA DR., DAVIE, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000168686 | LAPSED | 2010-61408 CA 32 | MIAMI-DADE COUNTY CIRCUIT COUR | 2015-10-22 | 2021-03-11 | $1,935,856.00 | GLADYS MARIEL, ANA MARIA CARO & CONSTANZA ELENA VILLOTA, CARREA 11B #123.30, APTO. 1202, BOGOTA, COLOMBIA |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-01 |
| REINSTATEMENT | 2008-10-14 |
| CORLCMMRES | 2008-04-15 |
| Florida Limited Liability | 2007-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
