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MELFI 1953, LLC - Florida Company Profile

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Company Details

Entity Name: MELFI 1953, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: L15000132730
FEI/EIN Number 474852707
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-22
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-08-04

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1030.00
Total Face Value Of Loan:
1030.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10500.00
Total Face Value Of Loan:
10500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,030
Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,036.49
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,030

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Date of last update: 01 Jul 2025

Sources: Florida Department of State