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MEMON FAMILY TRUST LLC - Florida Company Profile

Company Details

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

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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2021 (4 years ago)
Document Number: L21000387481
FEI/EIN Number 87-2452664

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

Mail Address: 9382 WICKHAM WAY, ORLANDO, FL, 32836, US
Address: 9382 Wickham Way, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON ZAHID Managing Member 9382 WICKHAM WAY, ORLANDO, FL, 32836
SOOMRO SHAMIM Managing Member 9382 WICKHAM WAY, ORLANDO, FL, 32836
Soomro Shamim Agent 9382 WICKHAM WAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071843 TRUST NO 2550 NORTH JOHN YOUNG ACTIVE 2022-06-13 2027-12-31 - 9382 WICKHAM WAY, ORLANDO, FL, 32836
G22000061239 MEMON MEDICAL CARE ACTIVE 2022-05-16 2027-12-31 - 9382 WICKHAM WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 9382 Wickham Way, Orlando, FL 32836 -
REGISTERED AGENT NAME CHANGED 2022-03-28 Soomro, Shamim -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State