| Entity Name: | MERLIN ENTERTAINMENTS GROUP WHEEL 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: | 20 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2023 (a year ago) |
| Document Number: | M13000003941 |
| FEI/EIN Number |
261986510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Merlin Entertainments Group Wheel LLC, 234 West 42nd St, New York, NY, 10036, US |
| Mail Address: | Merlin Entertainments Group Wheel LLC, 234 West 42nd St, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Helliwell James | Fina | Merlin Entertainments Group Wheel LLC, New York, NY, 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000210 | MERLIN ENTERTAINMENTS ORLANDO | ACTIVE | 2024-01-03 | 2029-12-31 | - | 8387 INTERNATIONAL DR, FINANCE DEPARTMENT, ORLANDO, FL, 32819 |
| G15000037003 | THE ORLANDO EYE | EXPIRED | 2015-04-13 | 2020-12-31 | - | 8401 INTERNATIONAL DRIVE, SUITE 100, ORLANDO, FL, 32819 |
| G15000020116 | MERLIN ENTERTAINMENTS ORLANDO | EXPIRED | 2015-02-24 | 2020-12-31 | - | 8401 INTERNATIONAL DR STE 100, ORLANDO, FL, 32819 |
| G15000016163 | MERLIN ENTERTAINMENTS ORLANDO | EXPIRED | 2015-02-13 | 2020-12-31 | - | 8401 INTERNATIONAL DR, STE 100, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | Merlin Entertainments Group Wheel LLC, 234 West 42nd St, c/o Madame Tussauds, New York, NY 10036 | - |
| REINSTATEMENT | 2023-09-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | Merlin Entertainments Group Wheel LLC, 234 West 42nd St, c/o Madame Tussauds, New York, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | Merlin Entertainments Group Wheel LLC, 234 West 42nd St, c/o Madame Tussauds, New York, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CT Corporation System | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000194163 | TERMINATED | 1000000863728 | ORANGE | 2020-03-18 | 2030-04-01 | $ 696.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000194155 | TERMINATED | 1000000863727 | ORANGE | 2020-03-18 | 2040-04-01 | $ 1,061.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000316665 | TERMINATED | 1000000712233 | ORANGE | 2016-05-06 | 2036-05-18 | $ 33,957.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-28 |
| REINSTATEMENT | 2023-09-14 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-07-06 |
| AMENDED ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
