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MEL'S GROUP HOLDING LLC

Company Details

Entity Name: MEL'S GROUP HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Aug 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jan 2021 (4 years ago)
Document Number: L15000143937
FEI/EIN Number 47-4937993
Mail Address: 11384 Miramar Parkway, Miramar, FL 33025
Address: 11384 MIRAMAR PARKWAY, Miramar, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CABRERO, LLISMEL O Agent 7225 N Oakmont Dr, Hialeah, FL 33015

Manager

Name Role Address
CABRERO, LLISMEL O Manager 7225 N Oakmont Dr, Hialeah, FL 33015
VELIZ, CARMEN Manager 7225 N Oakmont Dr, Hialeah, FL 33015

Authorized Member

Name Role Address
CABRERO, MELYIS THALIA Authorized Member 7225 N Oakmont Dr, Hialeah, FL 33015
CABRERO, MELANY ALEJANDRA Authorized Member 7225 N Oakmont Dr, Hialeah, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-22 7225 N Oakmont Dr, Hialeah, FL 33015 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 11384 MIRAMAR PARKWAY, Miramar, FL 33025 No data
CHANGE OF MAILING ADDRESS 2024-01-10 11384 MIRAMAR PARKWAY, Miramar, FL 33025 No data
LC AMENDMENT 2021-01-22 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
AMENDED ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
LC Amendment 2021-01-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-12

Date of last update: 20 Jan 2025

Sources: Florida Department of State