| Entity Name: | MEMON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L06000110279 |
| FEI/EIN Number | 593721554 |
| Mail Address: | C/O DAVID A. HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Address: | 2400 HARBOR BLVD., SUITE #10, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES DAVID A | Agent | FARR LAW FIRM, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| MEMON, M.D. MUHAMMED Y | Manager | 2400 HARBOR BLVD., #10, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 2400 HARBOR BLVD., SUITE #10, PORT CHARLOTTE, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 2400 HARBOR BLVD., SUITE #10, PORT CHARLOTTE, FL 33952 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
