| Entity Name: | MEGAIMPEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGAIMPEX, 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000005669 |
| FEI/EIN Number |
050555782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLMAZIN ALEC | Manager | 1 WEST 67TH STREET, APT. 1414, NEW YORK, NY, 10023 |
| C T CORPORATION SYSTEM | Agent | - |
| BOXER ALLEN | Manager | ESSEX TOWER, 340 SUNSET DRIVE, APT. 901, FT. LAUDERDALE, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-30 | 801 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-30 | 801 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2003-12-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000199688 | ACTIVE | 1000000410432 | LEON | 2012-12-20 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-30 |
| Amended and Restated Articles | 2003-12-24 |
| Florida Limited Liabilites | 2003-02-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
