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MELM LLC - Florida Company Profile

Company Details

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

MELM 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: 27 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2019 (6 years ago)
Document Number: L19000000545
FEI/EIN Number 833146307

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

Mail Address: 2013 Falkner Rd, Maitland, FL, 32751, US
Address: 1465 WP BALL BLVD, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAGGART TOMER Manager 2013 Falkner Rd, Maitland, FL, 32751
BITMAN RONNIE Agent 615 Crescent Executive Ct, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000041925 MASSAGE ENVY EXPIRED 2019-04-02 2024-12-31 - 4021 WATERFRONT PKWY, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 615 Crescent Executive Ct, Suite 202, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2020-05-29 1465 WP BALL BLVD, SANFORD, FL 32771 -
LC AMENDMENT 2019-05-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000012021 ACTIVE 1000000939660 SEMINOLE 2022-12-22 2033-01-11 $ 547.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000023527 ACTIVE 1000000872520 SEMINOLE 2021-01-08 2031-01-20 $ 1,219.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
LC Amendment 2019-05-07
Florida Limited Liability 2018-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9154928500 2021-03-12 0491 PPS 1465 Wp Ball Blvd, Sanford, FL, 32771-7206
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197679
Loan Approval Amount (current) 197679
Undisbursed Amount 0
Franchise Name Massage Envy
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-7206
Project Congressional District FL-07
Number of Employees 31
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200154.05
Forgiveness Paid Date 2022-06-21
5457737004 2020-04-05 0491 PPP 1465 WP Ball Blvd, SANFORD, FL, 32771-7206
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184500
Loan Approval Amount (current) 184500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32771-7206
Project Congressional District FL-07
Number of Employees 37
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186117.53
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State