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MCKELVIE,KROLL,MELLOH,MONTE,ZIEMBA REAL ESTATE, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900IX2ZX1TC84J824 L18000214908 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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