| Entity Name: | MEGA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA INVESTMENTS USA 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000029622 |
| FEI/EIN Number |
453354796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL, 34744 |
| Mail Address: | P.O. BOX 450535, KISSIMEE, FL, 34745 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUL-HOSN RAJA | Manager | P.O. BOX 450535, KISSIMMEE, FL, 34745 |
| NASSER-ABOUL-HOSN RAJA JAMIL | Manager | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL, 34744 |
| ABOUL-HOSN RAJA | Agent | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-22 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
