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USNE 212 MELISSA LLC - Florida Company Profile

Company Details

Entity Name: USNE 212 MELISSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USNE 212 MELISSA 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: 26 Sep 2018 (7 years ago)
Document Number: L18000228766
FEI/EIN Number APPLIED FOR

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

Address: 26 DUBLIN CT, LATHAM, NY, 12110
Mail Address: PO BOX 518, LATHAM, NY, 12110
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LITON AFROZA Manager 26 DUBLIN CT, LATHAM, NY, 12110
LITON SHAFIQUAL Authorized Member 1317 Edgewater Dr, Orlando, FL, 32804
LITON SHAFIQUAL Agent 1317 Edgewater Dr, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 1317 Edgewater Dr, #415, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-24
Florida Limited Liability 2018-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State