| Entity Name: | MELI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELI 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: |
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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L04000077861 |
| FEI/EIN Number |
20-3962676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6890 N.W. 35TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 6890 N.W. 35TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS LUIS | Managing Member | 6890 N.W. 35TH AVENUE, MIAMI, FL, 33147 |
| TAVERAS MELISSA | Managing Member | 6890 N.W. 35TH AVENUE, MIAMI, FL, 33147 |
| TAVERAS LUIS | Agent | 6890 NW 35TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | TAVERAS, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 6890 N.W. 35TH AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 6890 NW 35TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 6890 N.W. 35TH AVENUE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2009-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-03-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
