| Entity Name: | MEMORIAL DRIVE EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Apr 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Jun 2022 (3 years ago) |
| Document Number: | L22000169712 |
| FEI/EIN Number | 882001195 |
| Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AHS INVESTMENTS MEMBER, LLC | Manager | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| AHS INVESTMENTS MEMBER, LLC | Authorized Member | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOPES ERNESTO | Chief Executive Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOPES ERNESTO | President | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS E | Chief Information Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS E | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MARCHANTE OSVALDO | Chief Administrative Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-06-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2022-06-16 |
| Florida Limited Liability | 2022-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
