Entity Name: | MELLIG GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 22 Apr 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Nov 2017 (7 years ago) |
Document Number: | M16000003341 |
FEI/EIN Number | 81-1003120 |
Address: | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 |
Mail Address: | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
LUCCA BIANCHI, EDUARDO | Agent | 400 University Dr., Suite 400, Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
LUCCA BIANCHI, EDUARDO | Secretary | 7500 Almansa St., Coral Gables, FL 33143 |
Name | Role | Address |
---|---|---|
LUCCA BIANCHI, EDUARDO | Treasurer | 7500 Almansa St., Coral Gables, FL 33143 |
Name | Role | Address |
---|---|---|
LOPEZ GONZALEZ, MCHELE | President | 8350 ASHLAND WAY, SUITE 104 FORT WORTH THE WOODLANDS, TX 77382 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-03-11 | LUCCA BIANCHI, EDUARDO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 400 University Dr., Suite 400, Coral Gables, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2019-08-19 | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 | No data |
REINSTATEMENT | 2017-11-08 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-01-11 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-02-12 |
REINSTATEMENT | 2017-11-08 |
Foreign Limited | 2016-04-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State