Entity Name: | MEMRAH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MEMRAH 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: | 05 Jun 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L19000149689 |
FEI/EIN Number |
85-1291697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4471 NW 36 ST, DORAL, FL, 33166, US |
Mail Address: | 4471 NW 36 St., Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO CLAUDIA | Manager | 4471 NW 36 ST, DORAL, FL, 33166 |
CAROLINA CASTRO | Vice President | 4471 NW 36 ST, DORAL, FL, 33166 |
CASTRO CLAUDIA | Agent | 4471 NW 36 AV, Doral, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 4471 NW 36 ST, suite 229, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-04-23 | 4471 NW 36 ST, suite 229, DORAL, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 4471 NW 36 AV, Suite 229, Doral, FL 33166 | - |
LC AMENDMENT | 2020-07-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-15 |
AMENDED ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2021-02-06 |
LC Amendment | 2020-07-28 |
ANNUAL REPORT | 2020-06-04 |
Florida Limited Liability | 2019-06-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1931459006 | 2021-05-14 | 0455 | PPP | 8181 NW 36th St Ste 1901, Doral, FL, 33166-6661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State