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MEMOZLANE EMPIRE LLC - Florida Company Profile

Company Details

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

MEMOZLANE EMPIRE 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: 20 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000137813
FEI/EIN Number 85-1220838

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

Address: 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEMOZLANE EMPIRE LLC 401(K) 2023 851220838 2024-09-05 MEMOZLANE EMPIRE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 488990
Sponsor’s telephone number 7549710450
Plan sponsor’s address 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THONY JEAN R Authorized Member 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068
THONY JEAN R Agent 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-14 - -
REGISTERED AGENT NAME CHANGED 2022-04-14 THONY, JEAN ROBENS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 851 SW 70TH WAY, NORTH LAUDERDALE, FL 33068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-04-14
Florida Limited Liability 2020-05-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3898364 Interstate 2024-05-31 10 2024 1 1 Auth. For Hire
Legal Name MEMOZLANE EMPIRE LLC
DBA Name -
Physical Address 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068, US
Mailing Address 851 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068, US
Phone (754) 971-0450
Fax -
E-mail MLE.EMPIRE@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 May 2025

Sources: Florida Department of State