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MEGA CASH SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: MEGA CASH SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGA CASH SERVICES, 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: 25 Jun 2014 (11 years ago)
Date of dissolution: 22 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: L14000101415
FEI/EIN Number 47-1224407

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

Address: 9986 ARMANDO CIRCLE, ORLANDO, FL, 32825, US
Mail Address: 9986 ARMANDO CIRCLE, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ALEXANDRA G Manager 9986 ARMANDO CIRCLE, ORLANDO, FL, 32825
MORENO ALEXANDRA G Agent 9986 ARMANDO CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-22 - -
LC AMENDMENT 2016-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-26 9986 ARMANDO CIRCLE, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2016-09-26 MORENO, ALEXANDRA GOMEZ -

Documents

Name Date
ANNUAL REPORT 2017-03-16
LC Amendment 2016-09-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2014-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State