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AM MELBOURNE PARTNERS, LLC

Company Details

Entity Name: AM MELBOURNE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Sep 2015 (9 years ago)
Date of dissolution: 30 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (9 months ago)
Document Number: L15000151458
FEI/EIN Number 81-0735942
Address: 5755 NW 84TH AVE, SUITE 201, DORAL, FL, 33166-3310, US
Mail Address: 5755 NW 84TH AVE, SUITE 201, DORAL, FL, 33166-3310, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2023 810735942 2024-08-05 AM MELBOURNE PARTNERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5575 NW 84TH AVE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2022 810735942 2023-09-26 AM MELBOURNE PARTNERS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5575 NW 84TH AVE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2021 810735942 2022-07-07 AM MELBOURNE PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2020 810735942 2021-08-25 AM MELBOURNE PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2019 810735942 2020-09-21 AM MELBOURNE PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
AM MELBOURNE PARTNERS, LLC 401(K) PLAN 2018 810735942 2019-07-10 AM MELBOURNE PARTNERS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing AMANDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ELBARDI INTERNATIONAL MANAGEMENT LLC Agent

Manager

Name Role Address
AM Partners Holdings L Manager 5755 NW 84 Ave, doral, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 No data
CHANGE OF MAILING ADDRESS 2021-04-28 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000502757 ACTIVE 2022-CA-043140 BREVARD CO. - CIRCUIT COURT 2023-08-15 2028-10-24 $277,169.88 MELBOURNE SQUARE, LLC, 4900 E. DUBLIN GRANVILLE ROAD, 4TH FLOOR, COLUMBUS, OHIO 43081
J20000429130 TERMINATED 1000000871553 BREVARD 2020-12-21 2040-12-30 $ 6,564.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000082996 TERMINATED 1000000858750 BREVARD 2020-01-31 2040-02-05 $ 3,318.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000608750 TERMINATED 1000000839702 BREVARD 2019-09-09 2039-09-11 $ 4,059.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-09-03

Related by officers

AM Partners Holdings L

EM FLORIDA PARTNERS LLC AM CORDOVA PARTNERS LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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