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MELO LLC - Florida Company Profile

Company Details

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

MELO 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 Nov 2010 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000119883
FEI/EIN Number 81-3082458

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

Address: 9300 NW 27 AVE, Miami, FL, 33147, US
Mail Address: 9300 NW 27 AVE, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JOSE A Manager 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139
Castro Jose Agent 9300 NW 27 AVE, Miami, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000087716 SOUTH FLORIDA CARS GROUP EXPIRED 2016-08-17 2021-12-31 - 1361 98 ST, BAY HARBOR IS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC DISSOCIATION MEM 2018-02-26 - -
CHANGE OF MAILING ADDRESS 2018-02-21 9300 NW 27 AVE, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2018-02-21 Castro, Jose -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 9300 NW 27 AVE, Miami, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-13 9300 NW 27 AVE, Miami, FL 33147 -

Documents

Name Date
CORLCDSMEM 2018-02-26
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-07
AMENDED ANNUAL REPORT 2016-08-22
AMENDED ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State