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MEL USA PROPERTY HOLDER I, LLC - Florida Company Profile

Company Details

Entity Name: MEL USA PROPERTY HOLDER I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEL USA PROPERTY HOLDER I, 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: 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: 10 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: L22000099724
FEI/EIN Number 882916811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NE PARKWAY, BROOKSVILLE, FL, 32604, US
Mail Address: 3197 PREMIER DRIVE, BROOKSVILLE, FL, 34604, US
ZIP code: 32604
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson Harold Vice President 3300 NE PARKWAY, BROOKSVILLE, FL, 32604
MACLEAN KEN Vice President 3300 NE PARKWAY, BROOKSVILLE, FL, 32604
Wood David Vice President 3300 NE PARKWAY, BROOKSVILLE, FL, 32604
HILL STEPHEN Agent 4801 15TH STREET EAST, BRADENTON, FL, 32403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071046 DEXTER CONSTRUCTION COMPANY FLORIDA (ASPHALT) ACTIVE 2022-06-10 2027-12-31 - P.O. BOX 2489, ONECO, FL, 34264

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-27 - -
REGISTERED AGENT NAME CHANGED 2023-07-27 HILL, STEPHEN -
REGISTERED AGENT ADDRESS CHANGED 2023-07-27 4801 15TH STREET EAST, BRADENTON, FL 32403 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 3300 NE PARKWAY, BROOKSVILLE, FL 32604 -
CHANGE OF MAILING ADDRESS 2022-08-22 3300 NE PARKWAY, BROOKSVILLE, FL 32604 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-07-27
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State