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MELLIG GROUP, LLC

Company Details

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

Agent

Name Role Address
LUCCA BIANCHI, EDUARDO Agent 400 University Dr., Suite 400, Coral Gables, FL 33134

Secretary

Name Role Address
LUCCA BIANCHI, EDUARDO Secretary 7500 Almansa St., Coral Gables, FL 33143

Treasurer

Name Role Address
LUCCA BIANCHI, EDUARDO Treasurer 7500 Almansa St., Coral Gables, FL 33143

President

Name Role Address
LOPEZ GONZALEZ, MCHELE President 8350 ASHLAND WAY, SUITE 104 FORT WORTH THE WOODLANDS, TX 77382

Events

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

Documents

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