Search icon

MELACH, LLC

Company Details

Entity Name: MELACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: L18000258159
FEI/EIN Number 83-2464523
Mail Address: 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL 33414
Address: 3472 Oakmont Estates Blvd, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CASPER, LOUISE Agent 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL 33414

Manager

Name Role Address
Elinor Schimel Revocable Trust Manager 14803 HALTER ROAD, WELLINGTON, FL 33414
CASPER, LOUISE Manager 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL 33414 UN
SCHIMEL, BARRY Manager 14803 HALTER ROAD, WELLINGTON, FL 33414

Authorized Member

Name Role Address
CASPER, DENNIS Authorized Member 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3472 Oakmont Estates Blvd, Wellington, FL 33414 No data
LC AMENDMENT 2019-01-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
LC Amendment 2019-01-04
Florida Limited Liability 2018-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8220928407 2021-02-13 0455 PPS 1233 N University Dr, Coral Springs, FL, 33071-8312
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8404
Loan Approval Amount (current) 8404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-8312
Project Congressional District FL-23
Number of Employees 3
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8451.66
Forgiveness Paid Date 2021-09-09
5606357307 2020-04-30 0455 PPP 1233 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071-8312
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5406
Loan Approval Amount (current) 5406
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-8312
Project Congressional District FL-23
Number of Employees 3
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5429.26
Forgiveness Paid Date 2021-02-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State