| Entity Name: | MELKAR PREPAID CARD N.V., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 14 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | M19000000585 |
| FEI/EIN Number |
35-2651486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14531 NW 87TH CT, MIAMI LAKES, FL 33018 |
| Mail Address: | 14531 NW 87TH CT, MIAMI LAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ABAIDALLH, NAZIR | Agent | 14531 NW 87TH CT, MIAMI LAKES, FL 33018 |
| ABAIDALLH, NAZIR | Manager | 14531 NW 87TH CT, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-06-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| Foreign Limited | 2019-01-14 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
