| Entity Name: | THE MEGAYACHT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MEGAYACHT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | L06000044806 |
| FEI/EIN Number |
204795566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E Las Olas Blvd., Fort Lauderdale, FL, 33301, US |
| Mail Address: | 1314 E Las Olas Blvd #1521, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAN BRADFORD D | Managing Member | 3399 N.W. South River Drive, Miami, FL, 33142 |
| BARBEITO ARTURO M | Managing Member | 3399 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| NEIWIRTH RONALD GEsq. | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1314 E Las Olas Blvd., 1521, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-28 | 1314 E Las Olas Blvd., 1521, Fort Lauderdale, FL 33301 | - |
| REINSTATEMENT | 2022-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-20 | NEIWIRTH, RONALD GESQ., Esq. | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 200 SOUTH BISCAYNE BLVD., 4300, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000922803 | LAPSED | 15-7783 CC 05 (04) | COUNTY, MIAMI-DADE COUNTY, FL | 2015-09-16 | 2020-09-29 | $11,832.16 | MARIOFF CORPORATION, P.O. BOX 86, VIRNATIE 3, FL-01301, VANTAA, FINLAND |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-06-24 |
| ANNUAL REPORT | 2020-06-25 |
| REINSTATEMENT | 2019-10-05 |
| REINSTATEMENT | 2018-11-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
