MELLON GROUP, LLC - Florida Company Profile
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| Entity Name: | MELLON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELLON GROUP, 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: | 22 Oct 2007 (18 years ago) |
| Document Number: | L07000107298 |
| FEI/EIN Number |
262908568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 BARLEY MILL ROAD, WILMINGTON, DE, 19807 |
| Mail Address: | 1201 BARLEY MILL ROAD, WILMINGTON, DE, 19807 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLON HENRY | Managing Member | 1201 BARLEY MILL ROAD, WILMINGTON, DE, 19807 |
| Mellon Elizabeth | Managing Member | 1201 BARLEY MILL ROAD, WILMINGTON, DE, 19807 |
| BEAUMONT KIM | Agent | 1260 S FEDERAL HIGHWAY, SUITE 101, BOYNTON BEACH, FL, 33435 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 1201 BARLEY MILL ROAD, WILMINGTON, DE 19807 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 1201 BARLEY MILL ROAD, WILMINGTON, DE 19807 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | BEAUMONT, KIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-10 | 1260 S FEDERAL HIGHWAY, SUITE 101, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State