| Entity Name: | MELPHIS MORTGAGE AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELPHIS MORTGAGE AND INVESTMENT 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000048204 |
| FEI/EIN Number |
202844971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Mail Address: | 3690 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS-JACQUES ERNST | Manager | 9200 NW 53RD STREET, SUNRISE, FL, 33351 |
| THEBAUD SHIRLEY | Manager | 9200 NW 53RD STREET, SUNRISE, FL, 33351 |
| ALEXANDRE DIXON | Agent | 2800 W OAKLAND PARK BLVD., SUITE 107, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 3690 N STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 3690 N STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-28 |
| Florida Limited Liabilites | 2005-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
