MERLIN ENTERTAINMENTS GROUP FLORIDA LLC - Florida Company Profile
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| Entity Name: | MERLIN ENTERTAINMENTS GROUP FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2010 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2024 (10 months ago) |
| Document Number: | M10000000047 |
| FEI/EIN Number |
264179448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE LEGOLAND WAY, WINTER HAVEN, FL, 33884, US |
| Mail Address: | ONE LEGOLAND WAY, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LYONS ABIGAIL | Manager | ONE LEGOLAND WAY, WINTER HAVEN, FL, 33884 |
| GONZALEs FRANCEEN | Manager | ONE LEGOLAND WAY, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137628 | SEA LIFE FLORIDA | ACTIVE | 2024-11-11 | 2029-12-31 | - | ONE LEGOLAND WAY, WINTER HAVEN, FL, 33884 |
| G20000058158 | LEGOLAND FLORIDA RESORT | ACTIVE | 2020-05-26 | 2025-12-31 | - | 1 LEGOLAND WAY, WINTER HAVEN, FL, 33884 |
| G16000004716 | MERLIN MAGIC MAKING | EXPIRED | 2016-01-12 | 2021-12-31 | - | 1501 LONGLEAF BLVD, LAKE WALES, FL, 33853 |
| G14000100156 | LEGOLAND FLORIDA RESORT | EXPIRED | 2014-10-02 | 2019-12-31 | - | 1 LEGOLAND WAY, WINTER HAVEN, FL, 33884 |
| G10000019840 | LEGOLAND FLORIDA | EXPIRED | 2010-03-02 | 2015-12-31 | - | ONE LEGOLAND DRIVE, CARLSBAD, CA, 92008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-10 | - | - |
| LC AMENDMENT | 2024-07-03 | - | - |
| LC AMENDMENT | 2024-03-05 | - | - |
| LC AMENDMENT | 2024-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-11 | 1452 N US HWY 1, ORMOND BEACH, FL 32174 | - |
| LC STMNT OF RA/RO CHG | 2017-08-11 | - | - |
| LC STMNT OF RA/RO CHG | 2014-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-15 | GLENN R PADGETT, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | ONE LEGOLAND WAY, WINTER HAVEN, FL 33884 | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000337148 | ACTIVE | 1000000277324 | LEON | 2013-02-05 | 2033-02-13 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-10 |
| ANNUAL REPORT | 2024-08-08 |
| LC Amendment | 2024-07-03 |
| LC Amendment | 2024-03-05 |
| LC Amendment | 2024-01-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State