| Entity Name: | MEGACENTER MIRAMAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2020 (5 years ago) |
| Document Number: | L14000179758 |
| FEI/EIN Number | 47-2363086 |
| Address: | 7451 RIVIERA BLVD., MIRAMAR, FL 33023 |
| Mail Address: | 7451 Riviera Blvd., Suite 1, Miramar, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007QDBQWXZIH0761 | L14000179758 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 7451 Riviera Blvd, Miramar, US-FL, US, 33023 |
Registration details
| Registration Date | 2019-10-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000179758 |
| Name | Role |
|---|---|
| MEGACENTER US LLC | Agent |
| Name | Role | Address |
|---|---|---|
| URETA, PATRICIO | Manager | 7451 Riviera Blvd., Suite 201 Miramar, FL 33023 |
| MENDOZA, JOSE | Manager | 7451 Riviera Blvd, Suite 201 Miramar, FL 33023 |
| MEZA, MARTHA | Manager | 7451 Riviera Blvd, Suite 201 Miramar, FL 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080078 | MEGACENTER | EXPIRED | 2015-08-03 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 7451 RIVIERA BLVD., MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Megacenter US LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-15 | 7451 RIVIERA BLVD., MIRAMAR, FL 33023 | No data |
| LC AMENDMENT | 2020-07-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-10-11 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-11-15 | No data | No data |
| LC NAME CHANGE | 2015-11-03 | MEGACENTER MIRAMAR LLC | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
