| Entity Name: | MELLIG GROUP, 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: | 22 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | M16000003341 |
| FEI/EIN Number |
811003120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LUCCA BIANCHI EDUARDO | Secretary | 7500 Almansa St., Coral Gables, FL, 33143 |
| LUCCA BIANCHI EDUARDO | Treasurer | 7500 Almansa St., Coral Gables, FL, 33143 |
| LOPEZ GONZALEZ MCHELE | President | 8350 ASHLAND WAY, FORT WORTH THE WOODLANDS, TX, 77382 |
| LUCCA BIANCHI EDUARDO | Agent | 400 University Dr., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | LUCCA BIANCHI, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 400 University Dr., Suite 400, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 400 UNIVERSITY DR, SUITE 400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
