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MEGAFASHION LLC - Florida Company Profile

Company Details

Entity Name: MEGAFASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEGAFASHION 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: 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: 23 Oct 2015 (10 years ago)
Document Number: L15000180530
FEI/EIN Number 47-5430620

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

Address: 3042 NW 73 st, MIAMI, FL, 33147, US
Mail Address: 1560 NE 205 Terrance, miami, north miami beach, FL, 33179, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLSTEIN MEYER Manager 3042 NW 73 st, MIAMI, FL, 33147
Furman Debbie Manager 3042 NW 73 st, MIAMI, FL, 33147
Meyer Wolstein Agent 1560 NE 205 Terrance, north miami beach, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-29 3042 NW 73 st, 3, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1560 NE 205 Terrance, miami, 509, north miami beach, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 3042 NW 73 st, 3, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2020-01-21 Meyer , Wolstein -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8134037201 2020-04-28 0455 PPP 20312 NORTHEAST 16TH PLACE, MIAMI, FL, 33179
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2040
Loan Approval Amount (current) 2040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2063.01
Forgiveness Paid Date 2021-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State