| Entity Name: | MEM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEM HOLDINGS, 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. |
| 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: | 20 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000007011 |
| FEI/EIN Number |
204159126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7318 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7318 S.W. 48TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ WILFRED E | Managing Member | 7318 S.W. 48TH STREET, MIAMI, FL, 33155 |
| MEJER LUIS E | Managing Member | 7318 S.W. 48TH STREET, MIAMI, FL, 33155 |
| GANTT RAGAN | Agent | 7318 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 7318 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 7318 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 7318 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000772829 | ACTIVE | 1000000179681 | DADE | 2010-07-15 | 2030-07-21 | $ 3,315.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
