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MEGGA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MEGGA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGGA INVESTMENTS 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: 30 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000102682
Address: 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
Mail Address: 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO DAVID Managing Member 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
REGALADO MOISES Manager 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
ESPINOZA MARIA Managing Member 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
REGALADO MOISES J Managing Member 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
REGALADO MARCK Managing Member 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016
REGALADO MOISES Agent 2330 WEST 60 STREET F 18, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State