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MELWANI FAMILY LLC - Florida Company Profile

Company Details

Entity Name: MELWANI FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELWANI FAMILY 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: 24 May 2023 (2 years ago)
Document Number: L23000255073
FEI/EIN Number 93-1875053

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

Address: 395 GULF ROAD, KEY BISCAYNE, FL, 33149, US
Mail Address: 395 GULF ROAD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELWANI AABAD R Manager 395 GULF ROAD, KEY BISCAYNE, FL, 33149
ARMENDARIZ LESLIE Manager 395 GULF ROAD, KEY BISCAYNE, FL, 33149
COHN ALAN B Agent 200 E BROWARD BLVD STE 1800, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State