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3900 MELALEUCA LN, LLC - Florida Company Profile

Company Details

Entity Name: 3900 MELALEUCA LN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3900 MELALEUCA LN, 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: 15 Dec 2017 (7 years ago)
Document Number: L17000256316
FEI/EIN Number 82-4281563

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

Address: 1621 S DIXIE HWY, POMPANO BEACH, FL, 33060, US
Mail Address: 1621 S DIXIE HWY, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA MAHER Agent 933 S Congress Ave, Delray Beach, FL, 33445
AVIARA FLORIDA, INC. Authorized Member -
MAG REAL ESTATE & DEVELOPMENT INC. Authorized Member -
JMF INVESTMENT GROUP, INC. Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000029120 AVIARA LAKE WORTH ACTIVE 2024-02-23 2029-12-31 - 1621 S DIXIE HWY, POMPANO BEACH, FL, 33060
G18000039667 AVIARA LAKE WORTH EXPIRED 2018-03-26 2023-12-31 - 1181 S ROGERS CIRCLE, UNIT 28, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 1621 S DIXIE HWY, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2024-10-16 1621 S DIXIE HWY, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 933 S Congress Ave, Delray Beach, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State