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MELIMEL STORE LLC - Florida Company Profile

Company Details

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

MELIMEL STORE 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: 21 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2024 (a year ago)
Document Number: L19000136180
FEI/EIN Number 84-1883060

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

Address: 5039 silver star rd, Orlando, FL, 32808, US
Mail Address: 3333 Duck Avenue, B211, Key West, FL, 33040, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Estephen Jean D Manager 3333 Duck Avenue, Key West, FL, 33040
Estephen Jean Diverson Agent 3333 Duck Avenue, Key West, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-25 5039 silver star rd, Orlando, FL 32808 -
REGISTERED AGENT NAME CHANGED 2024-06-25 Estephen, Jean Diverson -
REINSTATEMENT 2024-06-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3333 Duck Avenue, B211, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-05-01 5039 silver star rd, Orlando, FL 32808 -
REINSTATEMENT 2021-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-06-25
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-02-08
Florida Limited Liability 2019-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1461069001 2021-05-13 0455 PPP 5700 4th Ave, Key West, FL, 33040-6038
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6038
Project Congressional District FL-28
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20903.18
Forgiveness Paid Date 2021-09-22

Date of last update: 01 May 2025

Sources: Florida Department of State