| Entity Name: | MEGA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA INVESTMENTS 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: |
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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | L11000032032 |
| FEI/EIN Number |
450673008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4062 SW 159TH LANE, OCALA, FL, 34473-8220, US |
| Mail Address: | 4062 SW 159TH LANE, OCALA, FL, 34473-8220, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA AMARO | Managing Member | 4062 SW 159th LN, Ocala, FL, 34473 |
| HEIL PAULO F | Agent | 6301 COLLINS AVE. APT 1703, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-06-27 | - | - |
| LC STMNT OF RA/RO CHG | 2014-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 6301 COLLINS AVE. APT 1703, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 4062 SW 159TH LANE, OCALA, FL 34473-8220 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | HEIL, PAULO F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 4062 SW 159TH LANE, OCALA, FL 34473-8220 | - |
| LC AMENDMENT | 2011-04-14 | - | - |
| LC AMENDMENT | 2011-03-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-06-27 |
| CORLCRACHG | 2014-04-29 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-19 |
| LC Amendment | 2011-04-14 |
| LC Amendment | 2011-03-28 |
| Florida Limited Liability | 2011-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
