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MELENDEZ & ALMONTE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MELENDEZ & ALMONTE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELENDEZ & ALMONTE INVESTMENTS 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: 30 Aug 2023 (2 years ago)
Document Number: L23000407725
FEI/EIN Number 93-3342398

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

Address: 2350 ALI BABA AVE, OPA LOCKA, FL, 33054, US
Mail Address: 2350 ALI BABA AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ JUAN Manager 19204 SW 134TH AVE RD, MIAMI, FL, 33177
ALMONTE OSVALDO ACOSTA Manager 10871 SAVANNAH LANDING CIR, ORLANDO, FL, 32832
DE MARCHENA CLARA Agent 869 SAND CREEK CIR, WESTON, FL, 33327

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State