| Entity Name: | MERLIN COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN COMPANY, 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: | 21 Jul 2016 (9 years ago) |
| Document Number: | L16000137566 |
| FEI/EIN Number |
81-3407639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406, US |
| Mail Address: | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVIERE GUILLAUME | Manager | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406 |
| LE KIM | Authorized Member | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406 |
| RIVIERE GUILLAUME | Agent | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-11 | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-11 | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-11 | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120997404 | 2020-05-08 | 0455 | PPP | 7740 EDGEWATER DR, LAKE CLARKE SHORES, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1047648508 | 2021-02-18 | 0455 | PPS | 7740 Edgewater Dr, Lake Clarke Shores, FL, 33406-8720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
