LUIS MELENDEZ L.L.C. - Florida Company Profile

Company Details

Entity Name:	LUIS MELENDEZ L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS MELENDEZ L.L.C. 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Dec 2017 (7 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L17000246713
Address:	399 S. WILLOW AVE, PORT ORANGE, FL, 32127, UN
Mail Address:	399 S. WILLOW AVE, PORT ORANGE, FL, 32127, UN
ZIP code:	32127
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
MELENDEZ LUIS S	Manager	399 S. WILLOW AVE, PORT ORANGE, FL, 32127
MELENDEZ LUIS S	Agent	399 S. WILLOW AVE, PORT ORANGE, FL, 32127

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
Florida Limited Liability	2017-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8474819002

2021-05-27

0455

PPS

20402 SW 132nd Ct N/A, Miami, FL, 33177-6171

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 33177-6171
Project Congressional District	FL-28
Number of Employees	1
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21009.94
Forgiveness Paid Date	2022-05-02

Date of last update: 01 Apr 2025