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M3LT EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: M3LT EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 May 2020 (5 years ago)
Document Number: N20000005312
FEI/EIN Number 851126334

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

Address: 4600 NE First Ave, Miami, FL, 33137, US
Mail Address: 4600 NE First Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIS MONICA LMonica Executive Director 4600 NE First Ave, Miami, FL, 33137
ARBOLEDA DIANA Director 1404 ANCONA AVE, CORAL GABLES, FL, 33146
D'AN EVELYN Director 5660 COLLINS AVENUE, MIAMI BEACH, FL, 33140
Rondon Cindy DMonica Director 10875 sw 112 st, Miami, FL, 33176
TRAVIS MONICA L Agent 4600 NE First Ave, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4600 NE First Ave, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-03 4600 NE First Ave, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-03 4600 NE First Ave, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-09-15 TRAVIS, MONICA L -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-09-15
Domestic Non-Profit 2020-05-19

Date of last update: 01 May 2025

Sources: Florida Department of State