| Entity Name: | MEDITERRANEA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDITERRANEA TRADING COMPANY, 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: | 12 May 2011 (14 years ago) |
| Document Number: | L11000056787 |
| FEI/EIN Number |
990367273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Cadima Avenue, coral gables, FL, 33134, US |
| Mail Address: | 225 Cadima Avenue, coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELCHIORRE MASSIMO | Manager | 225 Cadima Avenue, coral gables, FL, 33134 |
| Massimo Melchiorre | Agent | 225 Cadima Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069284 | ARMANI/CASA MIAMI | EXPIRED | 2011-07-11 | 2016-12-31 | - | 5151 COLLINS AVENUE, COMMERCIAL UNIT #224, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 225 Cadima Avenue, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 225 Cadima Avenue, coral gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | Massimo , Melchiorre | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 225 Cadima Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9576488401 | 2021-02-17 | 0455 | PPS | 433 Perugia Ave, Coral Gables, FL, 33146-2851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5824167710 | 2020-05-01 | 0455 | PPP | 433 PERUGIA AVE, CORAL GABLES, FL, 33146-2851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
