| Entity Name: | MELJEN CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELJEN CONSTRUCTION GROUP 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: |
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: | 05 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | L17000206135 |
| FEI/EIN Number |
82-3018762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11965 Southwest 142nd Terrace, 109, Miami, FL, 33186, US |
| Mail Address: | 14500 Southwest 74th Street, Miami, FL, 33183, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON MARIA | Manager | 14500 SW 74TH ST, MIAMI, FL, 33183 |
| CASTELLON IMMEL | Manager | 14500 SW 74TH ST, MIAMI, FL, 33183 |
| CASTELLON IMMEL | Agent | 14500 SW 74TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 11965 Southwest 142nd Terrace, 109, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 11965 Southwest 142nd Terrace, 109, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 14500 SW 74TH ST, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2017-10-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000652683 | ACTIVE | 2023-014640-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-09-17 | 2029-10-23 | $167,878.76 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8185607304 | 2020-05-01 | 0455 | PPP | 14500 SW 74TH ST, MIAMI, FL, 33183-2960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
