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MELSHA EXPRESS IMPORT EXPORT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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