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MFMELE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MFMELE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFMELE INVESTMENT GROUP 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: 22 Jul 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2022 (3 years ago)
Document Number: L22000325351
FEI/EIN Number 384236548

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

Address: 400 SUNNY ISLES BLVD, UNIT 1117, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 400 SUNNY ISLES BLVD, UNIT 1117, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTI BANUS ROBERTO PEDRO Manager 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
PETTENAZZA MARIA ELENA Authorized Member 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
MARTINEZ FACUNDO Authorized Member 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
MARTINEZ LAUTARO Authorized Member 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
MARTINEZ MARIA ELENA Authorized Member 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
MARTINEZ LUCIA Authorized Member 400 SUNNY ISLES BLVD UNIT 1117, SUNNY ISLES BEACH, FL, 33160
PBC ACCOUNTING & TAX SERVICES CORP Agent 9700 S DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-20
LC Amendment 2022-08-31
Florida Limited Liability 2022-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State