| Entity Name: | MERLIN DATA QUALITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN DATA QUALITY 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: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L21000313916 |
| FEI/EIN Number |
87-1612988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIARD FERNANDO LUIS | Manager | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180 |
| VIDRET NICOLAS | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
