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MEGA DEAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MEGA DEAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGA DEAL INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2024 (9 months ago)
Document Number: L14000099244
FEI/EIN Number 47-1191113

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

Address: 927 SE 16TH TER, CAPE CORAL, FL, 33990, US
Mail Address: 927 SE 16TH TER, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCASES ASDIEL B Manager 928 SE 16TH ST, CAPE CORAL, FL, 33990
SAENZ MOTATO SAREMM Agent 927 SE 16TH TER, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 927 SE 16TH TER, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2024-07-10 927 SE 16TH TER, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2024-07-10 SAENZ MOTATO, SAREMM -
LC AMENDMENT 2017-09-07 - -
REINSTATEMENT 2017-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-07-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-07
LC Amendment 2017-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State