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  5. MERLIN HOLDINGS, LLC

MERLIN HOLDINGS, LLC

Company Details

Name: MERLIN HOLDINGS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 01 Nov 2002 (22 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 77348
Place of Formation: IDAHO
File Number: 77348
ZIP code: 83404
County: Bonneville County
Principal Address: 3400 MERLIN DRIVE IDAHO FALLS, ID 83404
Mailing Address: 3400 MERLIN DR IDAHO FALLS, ID 83404-7430

Agent

Name Role Address
BRUCE L DENNEY Agent 3400 MERLIN DR, IDAHO FALLS, ID 83404

Manager

Name Role Address Appointed On Resigned On
Bruce L Denney Manager 3400 MERLIN DR, IDAHO FALLS, ID 83404-7430 2020-10-04 No data
Kevin D Killpack Manager 3400 MERLIN DR, IDAHO FALLS, ID 83404-7430 2023-10-03 2023-10-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005919667 2024-10-03
Annual Report 0005418035 2023-10-03
Annual Report 0004930606 2022-10-03
Annual Report 0004433284 2021-10-03
Annual Report 0004021711 2020-10-04
Annual Report 0003633906 2019-10-01
Annual Report 0003353373 2018-11-27
Annual Report 0001207199 2017-09-21
Annual Report 0001207198 2016-09-29
Change of Registered Office/Agent/Both (by Entity) 0001207197 2015-10-01

Related by officers

BRUCE L DENNEY

DENNEY-MOORE PROPERTIES L.C. POSTON DENNEY & KILLPACK, PLLC T.B., LLC BCD, LLC HHS GIRLS BB SOLITUDE PROPERTIES, LLC SUMMIT PROFESSIONAL ADVISORS, LLC BRUCE L. DENNEY, C.P.A., P.A. AMERICAN PROFESSIONAL ADVISORS, INC. Stepcco, LLC

Bruce L Denney

BRUCE L. DENNEY, C.P.A., P.A. AMERICAN PROFESSIONAL ADVISORS, INC. PDK Holdings, LLC

Kevin D Killpack

KEVIN D. KILLPACK, CPA, P.A.

Related by address

3400 MERLIN DRIVE IDAHO FALLS, ID 83404

PHASEWAVE, L.L.C. JDK LLC Stepcco, LLC PDK Holdings, LLC Ramsey LLC

3400 MERLIN DR IDAHO FALLS, ID 83404-7430

POSTON DENNEY & KILLPACK, PLLC T.B., LLC SOLITUDE PROPERTIES, LLC POCKETS', INC. FOREMAN ENTERPRISES, LLC SUMMIT PROFESSIONAL ADVISORS, LLC ENGEN, PLLC BRUCE L. DENNEY, C.P.A., P.A. ALAN JAKE POULTER, MD, PLLC

Date of last update: 29 Nov 2024

Sources: Idaho Secretary of State

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