| Entity Name: | MEMON AND MEMON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMON AND MEMON, 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: | 01 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000063971 |
| FEI/EIN Number |
262930155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NESBIT STREET, C/O DAVID A. HOLMES, PUNTA GORDA, FL, 33950 |
| Mail Address: | 99 NESBIT STREET, C/O DAVID A. HOLMES, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON DAVID | Manager | 4515 S. US 1, FT. PIERCE, FL, 34282 |
| HOLMES DAVID A | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08185900125 | CITY SUZUKI OF THE TREASURE COAST | EXPIRED | 2008-07-03 | 2013-12-31 | - | 4515 S. FEDERAL HIGHWAY, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-18 |
| Florida Limited Liability | 2008-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
