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MELVAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MELVAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELVAR INVESTMENTS 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: 31 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L17000226027
FEI/EIN Number 611885333

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

Address: 2520 SW 22 ST STE 2-381, MIAMI, FL, 33145, US
Mail Address: C/O TORRES ALVARADO, PA, 390 N ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELE VARUZZA MIGUEL A Manager 2520 SW 22 ST STE 2-381, MIAMI, FL, 33145
MELE VARUZZA JEANETTE Manager 2520 SW 22 ST STE 2-381, MIAMI, FL, 33145
TORRES ALVARADO NATLY Agent 390 N ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 TORRES ALVARADO, NATLY -
LC AMENDMENT 2019-11-12 - -
CHANGE OF MAILING ADDRESS 2019-11-12 2520 SW 22 ST STE 2-381, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 390 N ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
LC Amendment 2019-11-12
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State