| Entity Name: | MEGA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA INVESTMENT, L.L.C. 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: | 19 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000091896 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16375 NE 18TH AVE., SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16375 NE 18TH AVE., SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA A SHAPIRO, P.A. | Agent | 16375 NW 18TH AVENUE, #225, NORTH MIAMI BEACH, FL, 33162 |
| KRIVORUCHKO GENNADIY | Manager | 17500 N BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| ZEMLIAKOV ALEXANDRE | Manager | 17500 N BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 16375 NE 18TH AVE., SUITE 225, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 16375 NE 18TH AVE., SUITE 225, NORTH MIAMI BEACH, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-23 |
| Florida Limited Liabilites | 2005-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
