Entity Name: | MEMORIAL 786, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MEMORIAL 786, 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: | 27 Dec 2011 (13 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: | L11000144186 |
FEI/EIN Number |
45-4330651
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1615 W MEMORIAL BLVD, LAKELAND, FL, 33815, US |
Address: | 7799 ULMERTON ROAD, LARGO, FL, 33771, US |
ZIP code: | 33771 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAKHANI RAHEEM | Managing Member | 1615 W MEMORIAL BLVD, LAKELAND, FL, 33815 |
LAKHANI RAHEEM | Agent | 1615 W MEMORIAL BLVD, LAKELAND, FL, 33815 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000002351 | CHEVRON MINI MART | EXPIRED | 2012-01-06 | 2017-12-31 | - | 1615 W MEMORIAL BLVD, LAKELAND, FL, 33815 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 7799 ULMERTON ROAD, LARGO, FL 33771 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001189233 | TERMINATED | 1000000517059 | PINELLAS | 2013-06-24 | 2033-07-17 | $ 2,669.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
J13001189241 | LAPSED | 1000000517060 | PINELLAS | 2013-06-24 | 2023-07-17 | $ 494.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
J13000062332 | TERMINATED | 1000000451481 | PINELLAS | 2012-12-26 | 2033-01-02 | $ 393.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2011-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State