| Entity Name: | DAVE MEMON ENTEPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVE MEMON ENTEPRISES 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000073647 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4515 S. US HWY 1, FT PIERCE, FL, 34982 |
| Mail Address: | 4515 S. US HWY 1, FT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON DAVID A | Managing Member | 2835 SE SAINT LUCIE BLVD, STUART, FL, 34997 |
| MEMON TANWEER | Manager | 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MEMON DAVID A | Agent | 2835 SE SAINT LUCIE BLVD, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2007-07-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000071280. CONVERSION NUMBER 500000067135 |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-03-30 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
