| Entity Name: | MERLIN GROUP COSTA DEL ESTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000008476 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6840 NOVA DR., DAVIE, FL 33317 |
| Mail Address: | 1250 S MIAMI AVE, 3201, MIAMI, FL 33310 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN, VALLEJO | Agent | 1250 S MIAMI AVE, 3201, MIAMI, FL 33310 |
| Name | Role | Address |
|---|---|---|
| VALLEJO, JUAN PABLO | Managing Member | 1250 S MIAMI AVE, MIAMI, FL 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-04-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 6840 NOVA DR., DAVIE, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 1250 S MIAMI AVE, 3201, MIAMI, FL 33310 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-14 | JUAN, VALLEJO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 6840 NOVA DR., DAVIE, FL 33317 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
