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LUIGI MELO MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LUIGI MELO MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIGI MELO MANAGEMENT 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: 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: 06 Aug 2018 (7 years ago)
Date of dissolution: 25 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: L18000187063
FEI/EIN Number 83-1461110

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

Address: 205 NW 135th Ave, PLANTATION, FL, 33325, US
Mail Address: 205 NW 135th Ave, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO VALENZUELA LUIGI D Manager 205 NW 135th Ave, PLANTATION, FL, 33325
HERRERA ANDREINA Manager 205 NW 135th Ave, PLANTATION, FL, 33325
MELO VALENZUELA LUIGI D Agent 205 NW 135th Ave, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-25 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 205 NW 135th Ave, UNIT 102, PLANTATION, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 205 NW 135th Ave, UNIT 102, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-04-28 205 NW 135th Ave, UNIT 102, PLANTATION, FL 33325 -
REGISTERED AGENT NAME CHANGED 2021-04-27 MELO VALENZUELA, LUIGI D -
LC AMENDMENT AND NAME CHANGE 2020-02-05 LUIGI MELO MANAGEMENT LLC -
REINSTATEMENT 2019-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-09-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
LC Amendment and Name Change 2020-02-05
REINSTATEMENT 2019-11-15
LC Amendment 2018-09-17
Florida Limited Liability 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1335698506 2021-02-18 0455 PPS 202 NW 135th Way Unit 310, Plantation, FL, 33325-7707
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5287
Loan Approval Amount (current) 5287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-7707
Project Congressional District FL-25
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5329.75
Forgiveness Paid Date 2021-12-14
5384607902 2020-06-15 0455 PPP 202 NW 135th Way Unit 310, Plantation, FL, 33325-2619
Loan Status Date 2021-10-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2649
Loan Approval Amount (current) 2649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plantation, BROWARD, FL, 33325-2619
Project Congressional District FL-25
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2663.66
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State