| Entity Name: | MERLIN CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN CONSULTING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Document Number: | L13000050247 |
| FEI/EIN Number |
46-2574274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, 1200, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, 1200, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUESI GRACE | Manager | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| SOUESI GRACE | Agent | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952137305 | 2020-04-28 | 0455 | PPP | 2665 SOUTH BAYSHORE DRIVE, SUITE 1200, Cocunut Grove, FL, 33133-5468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6417998400 | 2021-02-10 | 0455 | PPS | 2665 S Bayshore Dr Ste 1200, Miami, FL, 33133-5468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
