| Entity Name: | INVERSIONES MEGAOZON C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MEGAOZON C.A., 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: | 20 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000133002 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 DREW ST APT A-22, NA, CLEARWATER, FL, 33755, US |
| Mail Address: | 1221 DREW ST # A-22, NA, CLEAR WATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA NEGARETTI JOSE ANTONIO | Managing Member | 1221 DREW ST APT A-22, CLEARWATER, FL, 33755 |
| FAJARDO HEIDI | Managing Member | 1221 DREW ST APT A-22, CLEARWATER, FL, 33755 |
| CARDONA JOSE A | Agent | 1221 DREW ST APT A-22, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | CARDONA, JOSE ANTONIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 1221 DREW ST APT A-22, NA, NA, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 1221 DREW ST APT A-22, NA, NA, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 1221 DREW ST APT A-22, NA, NA, CLEARWATER, FL 33755 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-11-03 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
