| Entity Name: | MELANIA HOLDINGS GROUP II L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELANIA HOLDINGS GROUP II L.L.C. 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: |
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: | 12 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L20000049300 |
| FEI/EIN Number |
844752188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3061 NW 99th St, MIAMI, FL, 33147, US |
| Mail Address: | 3061 NW 99th St, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ELIZABETH | Auth | 3061 NW 99th St, MIAMI, FL, 33147 |
| Perez-LLona Frank | Auth | 3061 NW 99th St, MIAMI, FL, 33147 |
| PENA ELIZABETH | Agent | 3061 NW 99th St, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068867 | THE THINKING CHILD ACADEMY | ACTIVE | 2020-06-18 | 2025-12-31 | - | 155 NW 4TH STREET, HOMESTEAD, FL, 33030 |
| G20000056212 | THE THINKING CHILD CHRISTIAN ACADEMY SCHOOL | ACTIVE | 2020-05-21 | 2025-12-31 | - | 22137 SW 88TH PATH, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 3061 NW 99th St, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 3061 NW 99th St, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 3061 NW 99th St, MIAMI, FL 33147 | - |
| LC AMENDMENT | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| LC Amendment | 2020-04-27 |
| Florida Limited Liability | 2020-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9642427408 | 2020-05-20 | 0455 | PPP | 22137 SW 88th Path, MIami, FL, 33190-1209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
