| Entity Name: | MERLIN'S REALTY GROUP REFERRAL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN'S REALTY GROUP REFERRAL 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: |
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 Jun 2017 (8 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: | L17000136253 |
| FEI/EIN Number |
82-2771492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6931 TRADEWIND WAY, LANTANA, FL, 33462, UN |
| Mail Address: | 6931 TRADEWIND WAY, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ SINDEE | Managing Member | 6931 TRADEWIND WAY, LANTANA, 33462 |
| KATZ SINDEE | Agent | 6931 TRADEWIND WAY, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-05 | KATZ, SINDEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-05-11 |
| LC Amendment | 2017-09-05 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
