| Entity Name: | MEGA U.S. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA U.S. INVESTMENTS 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 08 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2015 (10 years ago) |
| Document Number: | L12000134857 |
| FEI/EIN Number |
46-1270608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9432 NW 120 Street, APT. 327, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 9432 NW 120 Street, APT. 327, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MERTY | Manager | 9432 NW 120 Street, Hialeah Gardens, FL, 33018 |
| Garrote Rene J | Manager | 9432 NW 120 Street, Hialeah Gardens, FL, 33018 |
| GONZALEZ MERTY | Agent | 9432 NW 120 Street, Hialeah Gardens, FL, 33018 |
| GONZALEZ DARIO | Managing Member | 9432 NW 120 Street, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 9432 NW 120 Street, APT. 327, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 9432 NW 120 Street, APT. 327, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 9432 NW 120 Street, APT. 327, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-08 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-10-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
