MEGAIMPEX, LLC - Florida Company Profile

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Company Details

Entity Name:

MEGAIMPEX, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

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

Address:

801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131

Mail Address:

801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131

ZIP code:

33131

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
TOLMAZIN ALEC	Manager	1 WEST 67TH STREET, APT. 1414, NEW YORK, NY, 10023
-	Agent	-
BOXER ALLEN	Manager	ESSEX TOWER, 340 SUNSET DRIVE, APT. 901, FT. LAUDERDALE, FL, 33140

Name

Role

Address

TOLMAZIN ALEC

Manager

1 WEST 67TH STREET, APT. 1414, NEW YORK, NY, 10023

Agent

BOXER ALLEN

Manager

ESSEX TOWER, 340 SUNSET DRIVE, APT. 901, FT. LAUDERDALE, FL, 33140

Events

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	-	-

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

Debts

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

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

Documents

Name	Date
ANNUAL REPORT	2004-09-30
Amended and Restated Articles	2003-12-24
Florida Limited Liabilites	2003-02-14

Name

Date

ANNUAL REPORT

2004-09-30

Amended and Restated Articles

2003-12-24

Florida Limited Liabilites

2003-02-14

MEGAIMPEX, LLC - Florida Company Profile

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Key Officers & Management

Events

Debts

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