| Entity Name: | MELROSE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | L21000158019 |
| FEI/EIN Number | 86-3471410 |
| Address: | 10081 Pines Boulevard, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 10081 Pines Boulevard, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Straus Arnold MJr. | Agent | 10081 Pines Boulevard, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ EMANUEL | Manager | 10081 Pines Boulevard, PEMBROKE PINES, FL, 33024 |
| DAVALOS NORMA C | Manager | 10081 Pines Boulevard, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000159695 | MELROSE COMPANY LIMITED | ACTIVE | 2022-12-27 | 2027-12-31 | No data | 202 NW 18TH ST, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 10081 Pines Boulevard, C, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 10081 Pines Boulevard, C, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Straus, Arnold M., Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 10081 Pines Boulevard, C, PEMBROKE PINES, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
