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MELAO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MELAO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELAO 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.
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: 22 Oct 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000247997
FEI/EIN Number APPLIED FOR

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

Mail Address: 290 SUNRISE DRIVE UNIT 307, 6, KEY BISCAYNE, FL, 33149, UN
Address: 3480 NE 15TH DRIVE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CASTILLO ROSANNY Authorized Member 3480 NE 15TH DRIVE, HOMESTEAD, FL, 33033
DEL OLMO ALVARO Agent 2000 PONCE DE LEON BULEVARD, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133814 1800 PLUMBER OF DELRAY ACTIVE 2021-10-05 2026-12-31 - 3480 NE 15TH DRIVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-08 - -
REGISTERED AGENT NAME CHANGED 2021-02-08 DEL OLMO, ALVARO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-02-25
REINSTATEMENT 2021-02-08
Florida Limited Liability 2018-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State