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MEGA IMPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: MEGA IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGA IMPORT AND EXPORT 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: 23 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000175962
FEI/EIN Number 46-4380436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 NW 27 TH AV, Pompano Beach, FL, 33069, US
Mail Address: 2901 NW 27 TH AV, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA FRANK ASR Manager 2929 NW 27 TH AV, Pompano Beach, FL, 33069
Rosario Deyanira Manager 2929 NW 27 TH AV, Pompano Beach, FL, 33069
Frank Santana Agent 2901 NW 27 TH AV, Pompano Beach, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 2901 NW 27 TH AV, suite 2929, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 2901 NW 27 TH AV, Suite 2929, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2015-02-04 2901 NW 27 TH AV, suite 2929, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2015-02-04 Frank , Santana -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-02-04
Florida Limited Liability 2013-12-23

Date of last update: 01 May 2025

Sources: Florida Department of State