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MEMON MEMON PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: MEMON MEMON PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000061689
FEI/EIN Number 262930048
Mail Address: FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US
Address: 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON MUHAMMED Y Manager 2400 HARBOR BLVD,SUITE 10, PORT CHARLOTTE, FL, 33952
MEMON TANWEER A Manager 3657 TROLGIRE BLVD, NORTHPORT, FL, 34286
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-10 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 -
REINSTATEMENT 2014-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000498948 TERMINATED 1000000602654 CHARLOTTE 2014-03-26 2034-05-01 $ 4,711.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001397398 TERMINATED 1000000528461 CHARLOTTE 2013-09-05 2033-09-12 $ 2,200.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2015-04-10
Reinstatement 2014-03-19
ANNUAL REPORT 2009-03-18
Florida Limited Liability 2008-06-24

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Date of last update: 03 Aug 2025

Sources: Florida Department of State