Search icon

MELANIE DAVIS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MELANIE DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: L20000173355
FEI/EIN Number 85-1675886
Mail Address: 17520 Drake Court, Lutz, FL, 33559, US
Address: 13029 W Linebaugh Ave, Tampa, FL, 33626, US
ZIP code: 33626
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davis Melanie Authorized Member 17520 drake court lutz fl, Lutz, FL, 33559
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 13029 W Linebaugh Ave Suite 101, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2023-04-30 13029 W Linebaugh Ave Suite 101, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2022-03-16 ZenBusiness Inc. -
REINSTATEMENT 2021-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-12-28 - -

Court Cases

Title Case Number Docket Date Status
CLAUDE KASSIM VS FLORIDA DEPARTMENT OF REVENUE and MELANIE DAVIS 4D2020-1076 2020-04-30 Closed
Classification Original Proceedings - Circuit Family - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE16-011047

Parties

Name Claude Kassim
Role Appellant
Status Active
Name MELANIE DAVIS LLC
Role Respondent
Status Active
Name Department of Revenue - Child Support
Role Respondent
Status Active
Representations Toni Carol Bernstein, Ravi Brammer
Name Hon. Michael I. Rothschild
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Claude Kassim
Docket Date 2020-06-09
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Claude Kassim
Docket Date 2020-05-26
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the April 30, 2020 petition for writ of prohibition is denied.WARNER, CIKLIN and KLINGENSMITH, JJ., concur.
Docket Date 2020-05-26
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2020-05-06
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that respondent's notice of substitution of counsel filed May 4, 2020 is treated as a motion to substitute counsel and is granted. The motion is granted. Toni C. Bernstein, Esquire is substituted as counsel for respondent solely for purposes of this appellate proceeding.
Docket Date 2020-05-06
Type Response
Subtype Response
Description Response
On Behalf Of Claude Kassim
Docket Date 2020-05-04
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Department of Revenue - Child Support
Docket Date 2020-05-01
Type Order
Subtype Order on Request for Emergency Treatment
Description Denying Request for Emergency Treatment ~ ORDERED that the appellant's April 30, 2020 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.
Docket Date 2020-04-30
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of Claude Kassim
Docket Date 2020-04-30
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2020-04-30
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2020-04-30
Type Motions Other
Subtype Request for Emergency Treatment
Description Request for Emergency Treatment
Docket Date 2020-07-14
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that petitioner’s June 9, 2020 motion for rehearing is denied; further,ORDERED that the June 9, 2020 petition for writ of mandamus is denied without prejudice for petitioner to contact the judge’s chambers and schedule a hearing on petitioner’s “Motion to Dismiss Registration or Stay Enforcement of Foreign Judgment and for Stay of Income Withholding during Current Interruption of Employment Pending Determination of Jurisdiction of the Matter of Persons.” See Al-Hakim v. State, 783 So. 2d 293, 294 (Fla. 5th DCA 2001).
Docket Date 2020-04-30
Type Misc. Events
Subtype Fee Status
Description WV:Waived

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-16
REINSTATEMENT 2021-10-08
LC Amendment 2020-12-28
Florida Limited Liability 2020-06-22

USAspending Awards / Financial Assistance

Date:
2021-11-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10011.00
Total Face Value Of Loan:
10011.00
Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10011.00
Total Face Value Of Loan:
10011.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,011
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,068.05
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,011
Jobs Reported:
1
Initial Approval Amount:
$10,011
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,039.36
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $10,011

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State