| Entity Name: | MELROSE FINTECH VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELROSE FINTECH VENTURES 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: | 09 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | L18000089817 |
| FEI/EIN Number |
83-0560589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5934 Premier Way, Naples, FL, 34109, US |
| Mail Address: | 5934 Premier Way, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMARCO MICHAEL | OPER | 14592 TUSCANY POINTE TRL, NAPLES, FL, 34120 |
| Trimarco Michael | Agent | 5934 Premier Way Suite 2211, Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137258 | GULF COAST PRO CONSTRUCTION | ACTIVE | 2023-11-08 | 2028-12-31 | - | 101 PALAFOX PL #1241, PENSICOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 5934 Premier Way, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 5934 Premier Way, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 5934 Premier Way Suite 2211, SUITE 302, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | Trimarco, Michael | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| REINSTATEMENT | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-12-13 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
