Search icon

MEGA TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: MEGA TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGA TRANSFER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Oct 2007 (18 years ago)
Date of dissolution: 19 Dec 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2007 (17 years ago)
Document Number: L07000108990
Address: 2701 RIO PINAR LAKES BLVD, ORLANDO, FL, 32822
Mail Address: 2701 RIO PINAR LAKES BLVD, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES MIOSOTIS Agent 2701 RIO PINARLAKES BLVD, ORLANDO, FL, 32837
MIOSOTIS CACERES Managing Member 2701 RIO PINAR LAKES BLVD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-12-19 - -

Documents

Name Date
LC Voluntary Dissolution 2007-12-19
Florida Limited Liability 2007-10-26

Date of last update: 01 May 2025

Sources: Florida Department of State