| Entity Name: | MELNICK, LILIENFELD & CASTONGUAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELNICK, LILIENFELD & CASTONGUAY, 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: | 08 Jan 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | L09000002270 |
| FEI/EIN Number |
264022852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 Sawgrass Corp Parkway, Suite 100, Sunrise, FL, 33323, US |
| Mail Address: | 1551 Sawgrass Corp Pkwy, Suite 100, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Conway SUSAN C | Managing Member | 1551 Sawgrass Corp Parkway, Sunrise, FL, 33323 |
| Margulies Marisa | Auth | 1551 Sawgrass Corp Parkway, Sunrise, FL, 33323 |
| Conway Susan C | Agent | 1551 Sawgrass Corp Pkwy, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106030 | MELNICK, LILIENFELD & CASTONGUAY, CPA'S | EXPIRED | 2009-05-11 | 2014-12-31 | - | 2670 NE 21TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2017-12-26 | MELNICK, LILIENFELD & CASTONGUAY, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Conway, Susan Castonguay | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 1551 Sawgrass Corp Parkway, Suite 100, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 1551 Sawgrass Corp Parkway, Suite 100, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-07 | 1551 Sawgrass Corp Pkwy, Suite 100, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-09 |
| LC Name Change | 2017-12-26 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5319757001 | 2020-04-05 | 0455 | PPP | 1551 SAWGRS CORP PKWY STE 100, SUNRISE, FL, 33323-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1947878306 | 2021-01-20 | 0455 | PPS | 1551, Sunrise, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
