| Entity Name: | AM MELBOURNE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM MELBOURNE PARTNERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L15000151458 |
| FEI/EIN Number |
81-0735942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | JESUS URDANETA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| AM Partners Holdings L | Manager | 5755 NW 84 Ave, doral, FL, 33166 |
| ELBARDI INTERNATIONAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5755 NW 84TH AVE, SUITE 201, DORAL, FL 33166-3310 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4805347705 | 2020-05-01 | 0455 | PPP | 1700 WEST NEW HAVEN AVE #395, MELBOURNE, FL, 32904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5619748508 | 2021-03-01 | 0455 | PPS | 1700 W New Haven Ave Ste 395, Melbourne, FL, 32904-3971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
