Entity Name: | MEMON MEMON PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 24 Jun 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L08000061689 |
FEI/EIN Number | 26-2930048 |
Mail Address: | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 |
Address: | 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 |
ZIP code: | 33948 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOLMES, DAVID A | Agent | 99 NESBIT STREET, PUNTA GORDA, FL 33950 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2015-04-10 | 2091 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | No data |
REINSTATEMENT | 2014-03-19 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
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: 26 Jan 2025
Sources: Florida Department of State