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MEGA EQUITY LLC - Florida Company Profile

Company Details

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

MEGA EQUITY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000144376
FEI/EIN Number NOT APPLICABLE

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

Address: 11451 NW 36TH AVE, MIAMI, FL, 33167, US
Mail Address: 11451 NW 36TH AVE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSMAN Gerald Agent 11451 NW 36TH AVE, MIAMI, FL, 33167
FOUNDATION PROPERTY HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-21 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 SHVARTSMAN, Gerald -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-08-19 - -

Documents

Name Date
ANNUAL REPORT 2020-04-14
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2017-02-01
LC Amendment 2016-08-19
Florida Limited Liability 2016-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State