| Entity Name: | THE MERLION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | L13000118403 |
| FEI/EIN Number | 46-3564150 |
| Address: | 17405 NW 75TH PL #211, HIALEAH, FL 33015 |
| Mail Address: | 17405 NW 75TH PL #211, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARQUINO, NORA | Agent | 17405 NW 75TH PL #211, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MORAN, HUMBERTO | Authorized Member | 17405 NW 75TH PL #211, HIALEAH, FL 33015 |
| Tarquino, Nora | Authorized Member | 17405 NW 75TH PL #211, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-05 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-05 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-05 |
| Florida Limited Liability | 2013-08-20 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
