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. |
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 |
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 |
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 |
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 | - |
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