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MELCHOR CONSULTATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MELCHOR CONSULTATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MELCHOR CONSULTATION SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 May 2017 (8 years ago)
Document Number: L17000108028
FEI/EIN Number 82-1576527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4140 SW 110 AVENUE, MIAMI, FL 33165
Mail Address: 4140 SW 110 AVENUE, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melchor, Carlos Agent 4140 SW 110 AVENUE, MIAMI, FL 33165
MELCHOR, CARLOS E Manager 4140 SW 110 AVENUE, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Melchor, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 4140 SW 110 AVENUE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9538507800 2020-06-08 0455 PPP 4140 SW 110th Ave, Miami, FL, 33165
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7355.76
Forgiveness Paid Date 2021-03-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State