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MERLION PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: MERLION PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MERLION PARTNERS, 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: 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: 05 Feb 2018 (7 years ago)
Document Number: L18000032010
FEI/EIN Number 82-4280232

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16091 Malay Ginger Drive, Winter Garden, FL 34787
Mail Address: 16091 Malay Ginger Drive, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAND, ANDREW C Agent 145 CITY PLACE, SUITE 301, PALM COAST, FL 32164
BRAY, TIMOTHY W Manager 16091 Malay Ginger Drive, Winter Garden, FL 34787
BRAY, SHAUNA M Manager 16091 Malay Ginger Drive, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 16091 Malay Ginger Drive, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-01-06 16091 Malay Ginger Drive, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-02-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State