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MERKUR GAMING US, LLC - Florida Company Profile

Company Details

Entity Name: MERKUR GAMING US, 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: 27 Dec 2013 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: M14000000077
FEI/EIN Number 46-4458037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2834 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2834 N. University Drive, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERKUR GAMING US, LLC 401(K) PLAN 2023 464458037 2024-12-18 MERKUR GAMING US, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9542902571
Plan sponsor’s address 2834 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
MERKUR GAMING US, LLC 401(K) PLAN 2018 464458037 2019-09-26 MERKUR GAMING US, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9545311729
Plan sponsor’s address 386 HILLSBORO TECHNOLOGY DR., DEERFIELD BEACH, FL, 33441
MERKUR GAMING US, LLC 401(K) PLAN 2017 464458037 2018-10-15 MERKUR GAMING US, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713200
Sponsor’s telephone number 9545311729
Plan sponsor’s address 386 HILLSBORO TECHNOLOGY DR., DEERFIELD BEACH, FL, 33441

Key Officers & Management

Name Role Address
CLEMENS JOCHEN Manager GAUSELMANN AG. MERKUR-ALLEE 1-15, ESPELKAMP, 32339
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-13 2834 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2020-11-13 2834 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 -
LC DISSOCIATION MEM 2020-02-28 - -
LC STMNT OF RA/RO CHG 2015-11-19 - -
REGISTERED AGENT NAME CHANGED 2015-11-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-11-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-06-03
CORLCDSMEM 2020-02-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State