Search icon

MEMAVIAL LLC - Florida Company Profile

Company Details

Entity Name: MEMAVIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMAVIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2014 (11 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L14000044072
FEI/EIN Number 37-1752412

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18321 WEST DIXIE HWAY, SUITE 205, MIAMI, FL, 33160, US
Mail Address: 18321 WEST DIXIE HWAY, SUITE 205, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benzaquen Messod Manager 20533 BISCAYNE BLVD #4-704, AVENTURA, FL, 33180
Benzaquen Vivian Manager 20533 BISCAYNE BLVD, AVENTURA, FL, 33180
ND CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-26 ND CONSULTING, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 18100 W Dixie Hway, SUITE 201, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 18321 WEST DIXIE HWAY, SUITE 205, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-03-21 18321 WEST DIXIE HWAY, SUITE 205, MIAMI, FL 33160 -
LC AMENDMENT 2015-05-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-30
LC Amendment 2015-05-18
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State