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MEGA FUND HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MEGA FUND HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGA FUND HOLDING 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: 31 May 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: L12000072971
Address: 160 PEARL ST, NEW YORK, NY, 10005, US
Mail Address: 160 PEARL ST, NEW YORK, NY, 10005, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULEO JAMES Managing Member 160 PEARL ST, 4TH FLOOR, NEW YORK, NY, 10005
EATON TIMOTHY Managing Member 160 PEARL ST, 4TH FLOOR, NEW YORK, NY, 10005
SPERANZA RUSSELL Agent 5188 COUNSELOR DR, ZEPHYHILLS, FL, 335412354

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-09-24 - -

Documents

Name Date
LC Amendment 2012-09-24
Florida Limited Liability 2012-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State