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MELBOURNE RI OWNER, LLC - Florida Company Profile

Company Details

Entity Name: MELBOURNE RI OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2006 (18 years ago)
Date of dissolution: 08 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: M06000006791
FEI/EIN Number 208428889

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

Address: 2999 NE 191st Street, STE 800, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MELBOURNE RI, LLC Manager
CORPDIRECT AGENTS, INC. Agent

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 2999 NE 191st Street, STE 800, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2007-12-28 CORPDIRECT AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
WITHDRAWAL 2024-02-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8175757005 2020-04-08 0455 PPP 2999 NE 191st Street Suite 800, MIAMI, FL, 33180-3114
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193250
Loan Approval Amount (current) 193250
Undisbursed Amount 0
Franchise Name Marriott/JW Marriott
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-3114
Project Congressional District FL-24
Number of Employees 30
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 195743.72
Forgiveness Paid Date 2021-08-02
8184468304 2021-01-29 0455 PPS 2999 NE 191st St Ste 800, Aventura, FL, 33180-3387
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270508
Loan Approval Amount (current) 270508
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3387
Project Congressional District FL-24
Number of Employees 29
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 273754.1
Forgiveness Paid Date 2022-04-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State