| Entity Name: | MELGA LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELGA LAW, PLLC 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: | 20 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | L16000193676 |
| FEI/EIN Number |
84-4513157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELGA LAW 401(K) PLAN | 2023 | 844513157 | 2024-10-01 | MELGA LAW PLLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| MELGAREJO AINSWORTH MARIA FERNANDA | Manager | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-07-08 | MELGA LAW, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment and Name Change | 2019-07-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4940457107 | 2020-04-13 | 0455 | PPP | 1526 SOUTHWEST 19TH TERRACE, MIAMI, FL, 33145-1456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
