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MEFEI LLC - Florida Company Profile

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Company Details

Entity Name: MEFEI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Nov 2018 (7 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L18000268689
FEI/EIN Number 83-2621011
Address: 10046 NW 51 ST. TERRACE, DORAL, FL, 33178, ES
Mail Address: 10046 NW 51 TERRACE, DORAL, FL, 33178, ES
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL EDGAR Manager 10046 NW 51 TERRACE, DORAL, FL, 33178
MONTERO MARIANA Manager 10046 NW 51 TERRACE, DORAL, FL, 33178
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027213 LEAL BISTRO & ART EXPIRED 2019-02-26 2024-12-31 - 2700 N. MIAMI AVE SUITE 106, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 Staudy Corp -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 10243 nw 52nd ter, Doral, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000607287 TERMINATED 1000000908075 DADE 2021-11-17 2041-11-24 $ 17,933.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000185300 TERMINATED 1000000884718 DADE 2021-04-19 2041-04-21 $ 22,350.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000185318 TERMINATED 1000000884720 DADE 2021-04-19 2031-04-21 $ 2,045.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-11-16

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51929.00
Total Face Value Of Loan:
51929.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15124.00
Total Face Value Of Loan:
15124.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15124.00
Total Face Value Of Loan:
15124.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$15,124
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,124
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,295.96
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $15,124
Jobs Reported:
11
Initial Approval Amount:
$51,929
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,929
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,223.5
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $51,924
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State