Search icon

MELODY FARMS LLC - Florida Company Profile

Company Details

Entity Name: MELODY FARMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELODY FARMS LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2005 (19 years ago)
Document Number: L00000011479
FEI/EIN Number 651059909

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

Mail Address: 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL, 33134, US
Address: 3403 NW 82nd Ave, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL WILLIAM Manager 3403 NW 82nd Ave, Miami, FL, 33122
MARCELL FELIPE, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 3403 NW 82nd Ave, Suite 300, Miami, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-05-02 3403 NW 82nd Ave, Suite 300, Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2010-04-23 MARCELL FELIPE P.A. -
AMENDMENT 2005-12-23 - -
AMENDMENT 2004-12-14 - -
AMENDMENT 2003-07-28 - -
AMENDMENT 2001-11-19 - -
MERGER 2000-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000031771

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7172428301 2021-01-28 0455 PPS 3403 NW 82nd Ave Ste 300, Doral, FL, 33122-1063
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239187
Loan Approval Amount (current) 239187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1063
Project Congressional District FL-26
Number of Employees 16
NAICS code 424930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 240858.03
Forgiveness Paid Date 2021-10-25
4893957307 2020-04-30 0455 PPP 3401 NW 82 AV, Doral, FL, 33122
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353472.5
Loan Approval Amount (current) 353472.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 18
NAICS code 424930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 355903.23
Forgiveness Paid Date 2021-01-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1294558 Intrastate Non-Hazmat 2004-08-16 - - 2 4 APPLIED FOR AUTHORITY
Legal Name MELODY FARMS LLC
DBA Name -
Physical Address 7901 NW 21 STREET, MIAMI, FL, 33122, US
Mailing Address 7901 NW 21 STREET, MIAMI, FL, 33122, US
Phone (305) 406-9010
Fax (305) 406-9070
E-mail INFO@MELODYFARMS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 May 2025

Sources: Florida Department of State