Entity Name: | MEL'S GROUP HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MEL'S GROUP HOLDING 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: | 21 Aug 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Jan 2021 (4 years ago) |
Document Number: | L15000143937 |
FEI/EIN Number |
474937993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11384 Miramar Parkway, Miramar, FL, 33025, US |
Address: | 11384 MIRAMAR PARKWAY, Miramar, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERO LLISMEL O | Manager | 7225 N Oakmont Dr, Hialeah, FL, 33015 |
VELIZ CARMEN | Manager | 7225 N Oakmont Dr, Hialeah, FL, 33015 |
CABRERO MELYIS T | Auth | 7225 N Oakmont Dr, Hialeah, FL, 33015 |
CABRERO MELANY A | Auth | 7225 N Oakmont Dr, Hialeah, FL, 33015 |
CABRERO LLISMEL O | Agent | 7225 N Oakmont Dr, Hialeah, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 7225 N Oakmont Dr, Hialeah, FL 33015 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 11384 MIRAMAR PARKWAY, Miramar, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2024-01-10 | 11384 MIRAMAR PARKWAY, Miramar, FL 33025 | - |
LC AMENDMENT | 2021-01-22 | - | - |
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: 02 Apr 2025
Sources: Florida Department of State