| Entity Name: | MEGACENTER BRICKELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGACENTER BRICKELL 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. |
| 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: | 09 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2020 (5 years ago) |
| Document Number: | L15000042554 |
| FEI/EIN Number |
38-3956628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 420 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URETA PATRICIO | Manager | 7451 Riviera Blvd, Miramar, FL, 33023 |
| MENDOZA JOSE | Manager | 7451 Riviera Blvd, Miramar, FL, 33023 |
| MEZA MARTHA | Manager | 7451 Riviera Blvd, Miramar, FL, 33023 |
| MEGACENTER US LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080117 | MEGACENTER | EXPIRED | 2015-08-03 | 2020-12-31 | - | 8600 NW SOUTH RIVER DRIVE, SUITE 100, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 420 SW 7TH ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Megacenter US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 7451 Riviera Blvd, Suite 201, Miramar, FL 33023 | - |
| LC AMENDMENT | 2020-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 420 SW 7TH ST, MIAMI, FL 33130 | - |
| LC STMNT OF RA/RO CHG | 2016-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2020-07-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| CORLCRACHG | 2016-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
