| Entity Name: | MERLIN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN TRADING, 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000177371 |
| FEI/EIN Number |
81-3934471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7597 CINEBAR DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | PO BOX 970407, COCONUT CREEK, FL, 33097, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRATH RICHARD | Manager | 1870 N CORP LAKES BLVD #268325, WESTON, FL, 33326 |
| DRATH RICHARD | Agent | 1870 N CORP LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-30 | 7597 CINEBAR DRIVE, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-31 | 7597 CINEBAR DRIVE, BOCA RATON, FL 33433 | - |
| LC DISSOCIATION MEM | 2016-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| CORLCDSMEM | 2016-11-01 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
