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MELISSA LOVES MIAMI LLC - Florida Company Profile

Company Details

Entity Name: MELISSA LOVES MIAMI 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: 01 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M13000004179
FEI/EIN Number 462763775

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

Address: 7535 N KENDALL DR, MIAMI, FL, 33156, US
Mail Address: 520 W 27TH STREET, NEW YORK, NY, 10001, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GEPP CHARLES Managing Member 821 LINCOLN RD, MIAMI BEACH, FL, 33139
LEVY MICHELE Managing Member 821 LINCOLN RD, MIAMI BEACH, FL, 33139
CHARLES GEPP Agent 821 LINCOLN RD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000075963 MELISSA EXPIRED 2013-07-30 2018-12-31 - 830 LINCOLN ROAD, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-03 7535 N KENDALL DR, MIAMI, FL 33156 -
REINSTATEMENT 2014-12-16 - -
CHANGE OF MAILING ADDRESS 2014-12-16 7535 N KENDALL DR, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2014-12-16 CHARLES, GEPP -
REGISTERED AGENT ADDRESS CHANGED 2014-12-16 821 LINCOLN RD, MIAMI BEACH, FL 33139 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
Foreign Limited 2013-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1100427701 2020-05-01 0455 PPP 7535 Kendall Dr 2050, MIAMI, FL, 33156
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105615
Loan Approval Amount (current) 105615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33156-1100
Project Congressional District FL-27
Number of Employees 7
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49912.58
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State