MELANIA HOLDINGS GROUP L.L.C.

Company Details

Entity Name:	MELANIA HOLDINGS GROUP L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	07 Jul 2016 (9 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	07 Nov 2016 (8 years ago)
Document Number:	L16000129024
FEI/EIN Number	81-3263242
Address:	700 NW 10TH AVENUE, HOMESTEAD, FL 33030
Mail Address:	3061 NW 99th St, Miami, FL 33147
ZIP code:	33030
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PENA, ELIZABETH	Agent	3061 NW 99th St, Miami, FL 33147

Name	Role	Address
PEREZ-LLONA, Frank	Authorized Representative	3061 NW 99th St, Miami, FL 33147

Name	Role	Address
PENA, ELIZABETH	Manager	3061 NW 99th St, Miami, FL 33147

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000070604	TINY KINGDOM LEARNING CENTER	ACTIVE	2016-07-18	2026-12-31	No data	3061 NW 99TH STREET, MIAMI, FL, 33147

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-02-08	700 NW 10TH AVENUE, HOMESTEAD, FL 33030	No data
REGISTERED AGENT ADDRESS CHANGED	2022-02-08	3061 NW 99th St, Miami, FL 33147	No data
LC AMENDMENT	2016-11-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-11-07	700 NW 10TH AVENUE, HOMESTEAD, FL 33030	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7750097109

2020-04-14

0455

PPP

22137 SW 88TH PATH, CUTLER BAY, FL, 33190-1209

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102294
Loan Approval Amount (current)	102294
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17297
Servicing Lender Name	Pacific National Bank
Servicing Lender Address	1390 Brickell Ave, MIAMI, FL, 33131-3316
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CUTLER BAY, MIAMI-DADE, FL, 33190-1209
Project Congressional District	FL-27
Number of Employees	25
NAICS code	551112
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17297
Originating Lender Name	Pacific National Bank
Originating Lender Address	MIAMI, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	103022.67
Forgiveness Paid Date	2021-01-06

Date of last update: 19 Feb 2025