| Entity Name: | MERLIN SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | L15000150953 |
| FEI/EIN Number | 47-5076406 |
| Address: | 8711 Northwest 110th Avenue, Doral, FL, 33178, US |
| Mail Address: | 8711 Northwest 110th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCA FABIO A | Agent | 8711 Northwest 110th Avenue, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Luca Fabio A | President | 8711 Northwest 110th Avenue, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Torrellas Mariana V | Auth | 8711 Northwest 110th Avenue, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Luca Massimiliano | Director | 8711 Northwest 110th Avenue, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000135326 | ANTHENEUM COLLEGE | EXPIRED | 2016-12-16 | 2021-12-31 | No data | 11402 NW 41 STREET, DORAL, FL, 33178 |
| G16000087700 | ANTHENEUM COLLEGE | EXPIRED | 2016-08-17 | 2021-12-31 | No data | 11402 NW 41 ST, SUITE 221, DORAL, FL, 33178 |
| G16000086896 | ANTHENEUM COLLEGE | EXPIRED | 2016-08-16 | 2021-12-31 | No data | 11402 NW 41 STREET, SUITE 221, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 8711 Northwest 110th Avenue, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 8711 Northwest 110th Avenue, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 8711 Northwest 110th Avenue, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | LUCA, FABIO A | No data |
| LC NAME CHANGE | 2016-05-23 | MERLIN SERVICES USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-01 |
| LC Name Change | 2016-05-23 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
