Entity Name: | MCKELVIE,KROLL,MELLOH,MONTE,ZIEMBA REAL ESTATE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MCKELVIE,KROLL,MELLOH,MONTE,ZIEMBA REAL ESTATE, 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: | 10 Sep 2018 (7 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 23 Aug 2019 (6 years ago) |
Document Number: | L18000214908 |
FEI/EIN Number |
83-1883607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1141 Country Club Boulevard, Cape Coral, FL, 33990, US |
Mail Address: | 1141 Country Club Boulevard, Cape Coral, FL, 33990, US |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900IX2ZX1TC84J824 | L18000214908 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | c/o McKelvie, Milton J, 1467 FRIENDSHIP WALKWAY, FORT MYERS, US-FL, US, 33901 |
Headquarters | 2015 DEL PRADO BLVD S, CAPE CORAL, US-FL, US, 33990 |
Registration details
Registration Date | 2019-08-30 |
Last Update | 2022-03-14 |
Status | LAPSED |
Next Renewal | 2020-08-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L18000214908 |
Name | Role | Address |
---|---|---|
MCKELVIE MILTON J | Manager | 1141 Country Club Blvd, CAPE CORAL, FL, 33990 |
KROLL WILLIAM | Authorized Person | 1141 Country Club Blvd, CAPE CORAL, FL, 33990 |
MELLOH CHRIS | Authorized Person | 1141 Country Club Blvd, CAPE CORAL, FL, 33990 |
MONTE LISA | Authorized Person | 1141 Country Club Blvd, CAPE CORAL, FL, 33990 |
Ziemba Cindy | Authorized Person | 1141 Country Club Boulevard, Cape Coral, FL, 33990 |
MCKELVIE MILTON J | Agent | 1141 Country Club Boulevard, Cape Coral, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 1141 Country Club Boulevard, Cape Coral, FL 33990 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1141 Country Club Boulevard, Cape Coral, FL 33990 | - |
CHANGE OF MAILING ADDRESS | 2021-02-02 | 1141 Country Club Boulevard, Cape Coral, FL 33990 | - |
LC NAME CHANGE | 2019-08-23 | MCKELVIE,KROLL,MELLOH,MONTE,ZIEMBA REAL ESTATE, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-25 |
LC Name Change | 2019-08-23 |
ANNUAL REPORT | 2019-02-09 |
Florida Limited Liability | 2018-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State