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MELANIE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MELANIE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jul 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Dec 2016 (8 years ago)
Document Number: M10000003076
FEI/EIN Number APPLIED FOR

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

Address: 318 NW 23RD, MIAMI, FL, 33127
Mail Address: 318 NW 23RD, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MANA MOISHE Managing Member 318 NW 23RD, MIAMI, FL, 33127
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061113 MANA WYNWOOD ACTIVE 2023-05-16 2028-12-31 - 318 NW 23RD STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-13 318 NW 23RD, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2022-10-13 318 NW 23RD, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2022-10-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2016-12-01 - -
REINSTATEMENT 2011-11-14 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000296144 TERMINATED 1000000576878 MIAMI-DADE 2014-03-06 2034-03-13 $ 4,688.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
Reg. Agent Change 2022-10-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
CORLCRACHG 2016-12-01

Date of last update: 02 May 2025

Sources: Florida Department of State