| Entity Name: | MERLIN FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN FINANCIAL GROUP, 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: | 24 Oct 2018 (7 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: | L18000249958 |
| FEI/EIN Number |
83-2333192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16385 Biscayne Blvd, North Miami Beach, FL, 33160, US |
| Address: | 16385 Biscayne Boulevard, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOSHUA HENRY | Authorized Member | 2775 NE 187 STREET, AVENTURA, FL, 33180 |
| YOSHUA HENRY | Agent | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 16385 Biscayne Boulevard, Unit 420, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 16385 Biscayne Boulevard, Unit 420, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 16385 Biscayne Blvd, Unit 420, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
