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THE MEMON FAMILY TRUST LLC - Florida Company Profile

Company Details

Entity Name: THE MEMON FAMILY TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MEMON FAMILY TRUST 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: 30 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000300916
Address: 9382 WICKHAM WAY, ORLANDO, FL, 32836, UN
Mail Address: 9382 WICKHAM WAY, ORLANDO, FL, 32836, UN
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRP ELITE Manager 280 PATTERSON RD, HAINES CITY, FL, 33844
BAIG HASAN Agent 280 PATTERSON RD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 9382 WICKHAM WAY, ORLANDO, FL 32836 UN -
CHANGE OF MAILING ADDRESS 2021-09-01 9382 WICKHAM WAY, ORLANDO, FL 32836 UN -

Documents

Name Date
Florida Limited Liability 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State