Entity Name: | MELENDEZ VELEZ, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MELENDEZ VELEZ, 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: |
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: | 02 May 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L19000120332 |
FEI/EIN Number |
84-1730943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1305 Wood Duck Ln, Fruitland Park, FL, 34731, US |
Mail Address: | 1305 Wood Duck Ln, Fruitland Park, FL, 34731, US |
ZIP code: | 34731 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELEZ-QUILES NICOLE M | Manager | P.O. BOX 492214, LEESBURG, FL, 34749 |
MELENDEZ-MORENO LUIS A | Authorized Member | P.O. BOX 492214, LEESBURG, FL, 34749 |
VELEZ-QUILES NICOLE M | Agent | 1305 Wood Duck Ln, Fruitland Park, FL, 34731 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000064586 | MY OUTLET ONLINE STORE | EXPIRED | 2019-06-05 | 2024-12-31 | - | P.O. BOX 492214, LEESBURG, FL, 34749 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 1305 Wood Duck Ln, Fruitland Park, FL 34731 | - |
CHANGE OF MAILING ADDRESS | 2022-03-12 | 1305 Wood Duck Ln, Fruitland Park, FL 34731 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 1305 Wood Duck Ln, Fruitland Park, FL 34731 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-03-12 |
ANNUAL REPORT | 2021-03-14 |
ANNUAL REPORT | 2020-03-24 |
Florida Limited Liability | 2019-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State