| Entity Name: | MEMON MEMON PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMON MEMON 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US |
| Address: | 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| Reinstatement | 2014-03-19 |
| ANNUAL REPORT | 2009-03-18 |
| Florida Limited Liability | 2008-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
