| Entity Name: | MEGA CASH RETAILERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA CASH RETAILERS, 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: | 08 Aug 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: | L12000102058 |
| Address: | 1919 NW 20 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1919 NW 20 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL YANAN | Manager | 1919 NW 20 STREET, MIAMI, FL, 33142 |
| RIVAS JAIME | Manager | 1919 NW 20 STREET, MIAMI, FL, 33142 |
| MEDEROS RALPH | Agent | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000260843 | TERMINATED | 1000000585059 | MIAMI-DADE | 2014-02-20 | 2034-03-04 | $ 458.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
