| Entity Name: | THE MEGA FUND DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MEGA FUND DIRECT, 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000052462 |
| Address: | 160 PEARL STREET, NEW YORK, NY, 10005 |
| Mail Address: | 160 PEARL STREET, NEW YORK, NY, 10005 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MEGA FUND DIRECT, LLC, NEW YORK | 4300043 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PULEO JAMES | Managing Member | 160 PEARL STREET, 4TH FLOOR, NEW YORK, NY, 10005 |
| EATON TIMOTHY | Managing Member | 160 PEARL STREET, 4TH FLOOR, NEW YORK, NY, 10005 |
| SPERANZA R J | Agent | 5188 COUNSELOR DRIVE, UNIT 101, ZEPHYRHILLS, FL, 335412354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-09-24 |
| Florida Limited Liability | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
