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MERLIN TRANSPORT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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