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MELVA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MELVA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELVA INVESTMENTS, 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: 07 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000101233
FEI/EIN Number 460760265

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

Address: 209 SE 1 AVE, BOCA RATON, FL, 33432, US
Mail Address: 2586NW 32ND STREET, BOCA RATON, FL, 33431, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO VANESSA Managing Member 2586NW 32ND STREET, BOCA RATON, FL, 33431
MORENO VANESSA Manager 2586NW 32ND STREET, BOCA RATON, FL, 33431
RUIZ & COMPANY Agent 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084474 MORENO TRUCKING EXPIRED 2013-08-25 2018-12-31 - 2586 NW 32 STREET, BOCA RATON, FL, 33434
G12000099854 BOCA MAR BISTRO EXPIRED 2012-10-11 2017-12-31 - 209 SE 1 AVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-01-21 209 SE 1 AVE, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2012-10-12 209 SE 1 AVE, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2013-01-21
Florida Limited Liability 2012-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State