Entity Name: | MELSHA EXPRESS IMPORT EXPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MELSHA EXPRESS IMPORT EXPORT 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: | 13 Feb 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L20000051321 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 385 NE 129TH ST, NORTH MIAMI, FL, 33161, US |
Mail Address: | 385 NE 129TH, NORTH MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLEURINOR BERNIE | Manager | 385 NE 129 STREET, NORTH MIAMI, FL, 33161 |
FLEURINOR LUCIENNE | Manager | 385 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
FLEURINOR GIFFORD | Manager | 385 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
FLEURINORD RALPH | Manager | 120 NORTHEAST 132ND STREET, NORTH MIAMI, FL, 33161 |
FLEURINOR BERNIE | Agent | 385 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 385 NE 129TH ST, NORTH MIAMI, FL 33161 | - |
LC AMENDMENT | 2020-11-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-25 |
LC Amendment | 2020-11-17 |
Florida Limited Liability | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State