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MEMP INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: MEMP INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMP INVESTMENTS, 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: 15 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000104362
FEI/EIN Number 38-3993336

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

Address: 1195 Balboa Court, Weston, FL, 33326, US
Mail Address: 1195 Balboa Court, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MARIA Manager 1195 Balboa Court, Weston, FL, 33326
MORENO MARIA Agent 1195 Balboa Court, Weston, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1195 Balboa Court, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2017-04-28 1195 Balboa Court, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1195 Balboa Court, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State