| Entity Name: | THE MEGA FUND DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 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 |
|---|---|---|
| SPERANZA R J | Agent | 5188 COUNSELOR DRIVE, UNIT 101, ZEPHYRHILLS, FL, 335412354 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2012-09-24 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2012-09-24 |
| Florida Limited Liability | 2012-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
