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MEMCO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MEMCO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMCO PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2014 (11 years ago)
Document Number: L03000016987
FEI/EIN Number 753118275

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

Address: 37535 Attica Avenue, ZEPHYRHILLS, FL, 33542, US
Mail Address: 37535 Attica Avenue, ZEPHYRHILLS, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M. Shamim Abrahani Manager P.O. BOX 2995, ZEPHYRHILLS, FL, 334392995
ABRAHANI M. SHAMIM Agent 37535 Attica Avenue, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 37535 Attica Avenue, ZEPHYRHILLS, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 37535 Attica Avenue, ZEPHYRHILLS, FL 33542 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 37535 Attica Avenue, ZEPHYRHILLS, FL 33542 -
LC AMENDMENT 2014-03-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State