Entity Name: | MERLIN TRANSPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
MERLIN TRANSPORT 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: | 29 Nov 2017 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L17000244872 |
FEI/EIN Number |
82-3558389
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7900 HARBOR ISLAND DR, UNIT 722, NORTH BAY VILLAGE, FL 33141 |
Mail Address: | 7900 HARBOR ISLAND DR, UNIT 722, NORTH BAY VILLAGE, FL 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SENA, VALDETE M | Agent | 11357 NW 52LN, Suite 2, Doral, FL 33178 |
SENA, VALDETE M | Authorized Member | 4045 Sheridan, #248 Miami Beach, FL 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2018-10-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-17 | 7900 HARBOR ISLAND DR, UNIT 722, NORTH BAY VILLAGE, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2018-05-17 | 7900 HARBOR ISLAND DR, UNIT 722, NORTH BAY VILLAGE, FL 33141 | - |
LC AMENDMENT | 2018-04-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 11357 NW 52LN, Suite 2, Doral, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-11 |
LC Amendment | 2018-10-17 |
LC Amendment | 2018-04-05 |
ANNUAL REPORT | 2018-02-23 |
Florida Limited Liability | 2017-11-29 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State