| Entity Name: | MELLO & GENNARO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELLO & GENNARO 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. |
| 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: | 23 Aug 2018 (7 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L18000202797 |
| FEI/EIN Number |
83-1706088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 489 Madison Drive, DAVENPORT, FL, 33837, US |
| Mail Address: | 489 Madison Drive, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELLO GENNARO MARCOS J | Authorized Member | 489 Madison Drive, DAVENPORT, FL, 33837 |
| S LOURENCO DIEGO | Authorized Member | 489 Madison Drive, DAVENPORT, FL, 33837 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 489 Madison Drive, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 489 Madison Drive, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
