| Entity Name: | MEGA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA USA 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. |
| 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: | 27 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000004674 |
| FEI/EIN Number |
651085695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., 5TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O MARCELL FELIPE, 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGA USA LLC, ILLINOIS | LLC_00616788 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RIOFRIO JOSE M | Manager | 888 BRICKELL AVE 5TH FLOOR, MIAMI, FL, 33131 |
| FELIPE MARCELL | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 3211 PONCE DE LEON BLVD., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | FELIPE, MARCELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 3211 PONCE DE LEON BLVD., 5TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| LLC - ANN REP/UNIFORM BUS REP | 2003-02-28 |
| ANNUAL REPORT | 2002-04-29 |
| Florida Limited Liabilites | 2001-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
