| Entity Name: | YOGESH MELWANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOGESH MELWANI, 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: | 15 Jul 2013 (12 years ago) |
| Document Number: | L13000099814 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8718 WYTHMERE LANE, ORLANDO, FL, 32835 |
| Mail Address: | P. O. BOX 394, WINDERMERE, FL, 34786 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELWANI YOGESH | Managing Member | 8718 WYTHMERE LANE, ORLANDO, FL, 32835 |
| MELWANI YOGESH | Agent | 8718 WYTHMERE LANE, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125969 | ALIGN COMMERCIAL REAL ESTATE | ACTIVE | 2019-11-25 | 2029-12-31 | - | PO BOX 394, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2481598307 | 2021-01-20 | 0491 | PPS | 8718 Wythmere Ln, Orlando, FL, 32835-2514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4888527204 | 2020-04-27 | 0491 | PPP | 8718 WYTHMERE LN, ORLANDO, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
