| Entity Name: | MELACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELACH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL, 33414, US |
| Address: | 3472 Oakmont Estates Blvd, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASPER LOUISE | Manager | 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL, 33414 |
| CASPER DENNIS | Authorized Member | 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL, 33414 |
| SCHIMEL BARRY | Manager | 14803 HALTER ROAD, WELLINGTON, FL, 33414 |
| CASPER LOUISE | Agent | 3472 OAKMONT ESTATES BLVD, WELLINGTON, FL, 33414 |
| Elinor Schimel Revocable Trust | Manager | 14803 HALTER ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3472 Oakmont Estates Blvd, Wellington, FL 33414 | - |
| LC AMENDMENT | 2019-01-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5606357307 | 2020-04-30 | 0455 | PPP | 1233 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071-8312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8220928407 | 2021-02-13 | 0455 | PPS | 1233 N University Dr, Coral Springs, FL, 33071-8312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
