| Entity Name: | MELCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELCO INVESTMENTS, 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. |
| 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: | 02 Apr 2003 (22 years ago) |
| Document Number: | L03000011770 |
| FEI/EIN Number |
571159785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| Mail Address: | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELVIN J. KEITH | Managing Member | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| MELVIN DAWN R | Managing Member | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| Melvin Joseph K | Agent | 11627 TIMBERLINE CIRCLE, FT MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000091365 | SHINE WINDOW CARE & PRESSURE WASHING | ACTIVE | 2022-08-03 | 2027-12-31 | - | 11627 TIMBERLINE CIR, FORT MYERS, FL, 33966 |
| G17000002535 | SHINE WINDOW CARE AND HOLIDAY LIGHTING | EXPIRED | 2017-01-07 | 2022-12-31 | - | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| G14000047379 | SHINE WINDOW CARE | EXPIRED | 2014-05-13 | 2019-12-31 | - | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | Melvin, Joseph Keith | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 11627 TIMBERLINE CIRCLE, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 11627 TIMBERLINE CIRCLE, FT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3886517105 | 2020-04-12 | 0455 | PPP | 11627 Timberline Circle, FORT MYERS, FL, 33966-5702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
