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. |
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 |
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 |
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 | 2012-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State