MELFI 1953, LLC - Florida Company Profile

Company Details

Entity Name:	MELFI 1953, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MELFI 1953, 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:	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:	04 Aug 2015 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Oct 2023 (a year ago)
Document Number:	L15000132730
FEI/EIN Number	474852707 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	FOUNTAINEBLEAU SHOPPING PLAZA, 10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172, US
Mail Address:	8811 nw 102th CT, 8811 nw 102th CT, DORAL, FL, 33178, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DI LORENZO JOSE A	Manager	FOUNTAINEBLEAU SHOPPING PLAZA, MIAMI, FL, 33172
MELONE EDDY L	Manager	FOUNTAINEBLEAU SHOPPING PLAZA, MIAMI, FL, 33172
DI LORENZO JOSE A	Agent	FOUNTAINEBLEAU SHOPPING PLAZA, MIAMI, FL, 33172

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000060710	A4FOODS	EXPIRED	2019-05-22	2024-12-31	-	10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172
G18000051923	ELM INVESTMENTS	EXPIRED	2018-04-25	2023-12-31	-	10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172
G15000091476	H2O TRAINING FIT	EXPIRED	2015-09-04	2020-12-31	-	8811 NW 102TH CT, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-10-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2020-06-08	FOUNTAINEBLEAU SHOPPING PLAZA, 10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172	-
REGISTERED AGENT NAME CHANGED	2016-04-14	DI LORENZO, JOSE A	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-14	FOUNTAINEBLEAU SHOPPING PLAZA, 10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172	-
CHANGE OF PRINCIPAL ADDRESS	2015-09-02	FOUNTAINEBLEAU SHOPPING PLAZA, 10678-80-82 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000764264	TERMINATED	1000000848770	DADE	2019-11-18	2039-11-20	$ 1,120.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000778993	TERMINATED	1000000804954	DADE	2018-11-26	2038-11-28	$ 1,773.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5920408107

2020-07-20

0455

PPP

8811 NW 102ND CT, DORAL, FL, 33178-1338

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1030
Loan Approval Amount (current)	1030
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DORAL, MIAMI-DADE, FL, 33178-1338
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1036.49
Forgiveness Paid Date	2021-03-10

Date of last update: 01 Mar 2025