MEGACENTER MIRAMAR LLC - Florida Company Profile
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| Entity Name: | MEGACENTER MIRAMAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Nov 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2020 (5 years ago) |
| Document Number: | L14000179758 |
| FEI/EIN Number | 47-2363086 |
| Mail Address: | 420 SW 7th St, Miami, FL, 33130, US |
| Address: | 7451 RIVIERA BLVD., MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URETA PATRICIO | Manager | 420 SW 7th St, Miami, FL, 33130 |
| MENDOZA JOSE | Manager | 420 SW 7th St, Miami, FL, 33130 |
| MEZA MARTHA | Manager | 420 SW 7th St, Miami, FL, 33130 |
| Rodriguez Sergio | Manager | 420 SW 7th St, Miami, FL, 33130 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080078 | MEGACENTER | EXPIRED | 2015-08-03 | 2020-12-31 | - | 8600 NW SOUTH RIVER DRIVE, SUITE 100, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 7451 Riviera Blvd, Suite 201, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 7451 RIVIERA BLVD., MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Megacenter US LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-15 | 7451 RIVIERA BLVD., MIRAMAR, FL 33023 | - |
| LC AMENDMENT | 2020-07-15 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-11 | - | - |
| LC STMNT OF RA/RO CHG | 2016-11-15 | - | - |
| LC NAME CHANGE | 2015-11-03 | MEGACENTER MIRAMAR LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2020-07-15 |
| ANNUAL REPORT | 2020-02-03 |
| CORLCRACHG | 2019-10-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State