| Entity Name: | MENFITANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENFITANA 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: |
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: | 13 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | L15000116870 |
| FEI/EIN Number |
32-0470251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5077 NW 7TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 5077 NW 7TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLI DE ALESI MARIA | Manager | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| ALESI DE AMADOR MARINA | Manager | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| ALESI MELILLI ALBERTO J | Manager | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| ALESI MELILLI ALBERTO J | Agent | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 5077 NW 7TH ST, APT 4-1617, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2017-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 5077 NW 7TH ST, APT 4-1617, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-26 | 5077 NW 7TH ST, APT 4-1617, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-05-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
