MEGACENTER BRICKELL LLC - Florida Company Profile

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Company Details

Entity Name:	MEGACENTER BRICKELL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
Address:	420 SW 7TH ST, MIAMI, FL, 33130, US
Mail Address:	420 SW 7TH ST, MIAMI, FL, 33130, US
ZIP code:	33130
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ SERGIO	Manager	420 SW 7TH ST, MIAMI, FL, 33130
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
-	Agent	-

Fictitious Names

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

Events

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	-	-

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State