| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
