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MELENDEZ VELEZ, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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