| Entity Name: | MEMON INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMON INDUSTRIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 May 2011 (14 years ago) |
| Document Number: | L11000036831 |
| FEI/EIN Number |
451106418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4507 s us hwy 1, ft pierce, FL, 34982, US |
| Mail Address: | 4507 s us hwy 1, ft pierce, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON DAVID A | Managing Member | 4507 s us hwy 1, ft pierce, FL, 34982 |
| MEMON MICHAEL G | Agent | 4507 s us hwy 1, ft pierce, FL, 34982 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048918 | TREASURE COAST AUTO BROKERS | EXPIRED | 2017-05-04 | 2022-12-31 | - | 4501 S US HIGHWAY 1, FORT PIERCE, FL, 34982 |
| G14000114732 | THE MOTOR SHOP | EXPIRED | 2014-11-14 | 2024-12-31 | - | 4507 US HWY 1, FT. PIERCE, FL, 34982 |
| G14000108108 | ONLINEFILINGS@LEGALZOOM.COM | EXPIRED | 2014-10-26 | 2019-12-31 | - | 4507 US HWY 1, FT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 4507 s us hwy 1, ft pierce, FL 34982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 4507 s us hwy 1, ft pierce, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 4507 s us hwy 1, ft pierce, FL 34982 | - |
| LC AMENDMENT | 2011-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000428769 | TERMINATED | 1000000871432 | ST LUCIE | 2020-12-21 | 2040-12-30 | $ 1,228.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000428785 | TERMINATED | 1000000871434 | ST LUCIE | 2020-12-21 | 2040-12-30 | $ 2,981.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
