David Memon Overview
David Memon has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in July of 2014. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for David A. Memon
- Includes Age, Location, Address History for David A. Memon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
St. Lucie Automotive Properties LLC |
Active
|
2014 |
4
|
Manager
|
Memon Industries LLC |
Active
|
2011 |
4
|
Managing Member
|
Dave Memon Enterprises Inc |
Inactive
|
2004 |
2
|
President
|
Spady.Com, Inc. |
Inactive
|
2005 |
2
|
President
|
Dave Memon Enteprises LLC |
Inactive
|
2007 |
3
|
Manager
|
Meco Investments LLC |
Inactive
|
2006 |
2
|
Manager
|
Memon and Memon, LLC |
Inactive
|
2008 |
1
|
Manager
|
Memon Memon Properties, LLC |
Inactive
|
2008 |
1
|
Manager
|
Connections for David Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eight known connections and has the most companies in common with Muhammed Memon.
3
Muhammed Y. Memon has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
4
|
Manager
|
S---------------------------------C |
Active
|
2014 |
4
|
Manager
|
D-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
2
Tanweer A. Memon has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
D-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Zia U. Butt has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Pietro A. Corradino has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Jennifer D. Maige has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------c |
Inactive
|
2004 |
2
|
Director
|
1
Matthew M. Memon has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Michael G. Memon has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Tanveer A. Memon has the following companies in common with David Memon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for David Memon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
99 Nesbit St Punta Gorda, FL 33950
4515 S US Highway 1 Fort Pierce, FL 34982
30 SE Ocean Blvd Stuart, FL 34994
2835 SE Saint Lucie Blvd Stuart, FL 34997
3386 SE Cassell Ln Stuart, FL 34997
4680 Jorgensen Rd Fort Pierce, FL 34981
4507 S US Highway 1 Fort Pierce, FL 34982
These addresses are known to be associated with David Memon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source