| Entity Name: | MEGA FINANCIALS AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA FINANCIALS AND INVESTMENT 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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000060106 |
| FEI/EIN Number |
743151841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 IVES DAIRY ROAD, SUITE 204, MIAMI, FL, 33179, US |
| Mail Address: | 190 IVES DAIRY ROAD, SUITE 204, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECORPS GUERDIN | Managing Member | 190 IVES DAIRY ROAD, SUITE 204, MIAMI, FL, 33179 |
| BATALIEN MARIE E | Managing Member | 190 IVES DAIRY ROAD, SUITE 204, MIAMI, FL, 33179 |
| LECORPS GUERDIN | Agent | 190 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-05-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-20 |
| REINSTATEMENT | 2006-10-04 |
| LC Amendment | 2006-05-22 |
| Florida Limited Liability | 2005-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
