| Entity Name: | MERLIN LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERLIN LAW GROUP, PLLC 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: |
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: | 24 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L23000254179 |
| FEI/EIN Number |
47-0948426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602, US |
| Mail Address: | 777 SOUTH HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERLIN LAW GROUP, PLLC, COLORADO | 20251011398 | COLORADO |
| Headquarter of | MERLIN LAW GROUP, PLLC, MISSISSIPPI | 1137223 | MISSISSIPPI |
| Headquarter of | MERLIN LAW GROUP, PLLC, ALABAMA | 000-017-310 | ALABAMA |
| Headquarter of | MERLIN LAW GROUP, PLLC, NEW YORK | 7225334 | NEW YORK |
| Headquarter of | MERLIN LAW GROUP, PLLC, ILLINOIS | LLC_13726698 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN LAW GROUP, PLLC 401(K) PLAN | 2023 | 470948426 | 2024-11-19 | MERLIN LAW GROUP, PLLC | 105 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MERLIN, JR. WILLIAM F | Manager | 777 SOUTH HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602 |
| WILLIAMS KEONA | Secretary | 777 SOUTH HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-01 | - | - |
| CONVERSION | 2023-05-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000160333. CONVERSION NUMBER 700000240487 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAW OFFICES OF JOSEPH A. PORCELLI, P. A. VS FEDERAL INSURANCE CO., ET AL | 2D2017-1730 | 2017-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAW OFFICES OF JOSEPH A. PORCELLI, P. A. |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH A. PORCELLI, ESQ. |
| Name | Federal Insurance Co., |
| Role | Appellee |
| Status | Active |
| Representations | ALEXANDRA DE ALEJO, ESQ., DENNIS HERNANDEZ, ESQ., JEAN FRANCES NIVEN, ESQ., Domenick Giovanni Lazzara, Esq., DAVID S. HENDRIX, ESQ., GUY E. BURNETTE, JR., ESQ. |
| Name | CLARA S. CREIGHTON |
| Role | Appellee |
| Status | Active |
| Name | MERLIN LAW GROUP, PLLC |
| Role | Appellee |
| Status | Active |
| Name | DENNIS HERNANDEZ & ASSOCIATES, P.A. |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST MORGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Sleet, and Lucas |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal Insurance Co., |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-06-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's May 1, 2017, fee order. |
| Docket Date | 2017-05-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-05-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LAW OFFICES OF JOSEPH A. PORCELLI, P. A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-08-01 |
| Florida Limited Liability | 2023-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
