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MELODY INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L04000021348
FEI/EIN Number 202299744

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

Address: 1300 BRICKELL AVENUE, MIAMI, FL, 33131
Mail Address: 445 GRAND BAY DRIVE, 211, KEY BISCAYNE, FL, 33149
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIANCHI HUGO Manager 1300 BRICKELL AVE, MIAMI, FL, 33131
DE LOS SANTOS OLGA E Agent 1300 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 DE LOS SANTOS, OLGA ESQ. -
CHANGE OF MAILING ADDRESS 2005-04-27 1300 BRICKELL AVENUE, MIAMI, FL 33131 -
AMENDED AND RESTATEDARTICLES 2004-03-24 - -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State