MERLIN GROUP PLAYA PACIFICA PANAMA, LLC. - Florida Company Profile
| Entity Name: | MERLIN GROUP PLAYA PACIFICA PANAMA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN GROUP PLAYA PACIFICA PANAMA, 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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000072567 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 NOVA DRIVE, DAVIE, FL, 33317, US |
| Mail Address: | 6840 NOVA DRIVE, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO JUAN P | Manager | 6840 NOVA DRIVE, DAVIE, FL, 33317 |
| VALLEJO CAROLINA | Manager | 6840 NOVA DRIVE, DAVIE, FL, 33317 |
| VALLEJO JUAN PABLO | Agent | 6840 NOVA DRIVE, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 6840 NOVA DRIVE, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 6840 NOVA DRIVE, DAVIE, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-03 | VALLEJO, JUAN PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-03 | 6840 NOVA DRIVE, DAVIE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| Florida Limited Liability | 2007-07-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State