| Entity Name: | MEGAGROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGAGROUP USA 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: |
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: | 20 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000175166 |
| FEI/EIN Number |
81-3903502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 NW 123 PLACE, MIAMI, FL, 33182 |
| Mail Address: | 1160 NW 123 PLACE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA RAUL | Secretary | 1160 NW 123 PLACE, MIAMI, FL, 33182 |
| JARAMILLO CESAR | President | 14978 SW 41 LANE, MIAMI, FL, 33185 |
| JARAMILLO LUIS A | Vice President | 1160 NW 123 PL, MIAMI, FL, 33182 |
| JARAMILLO JUAN P | Manager | 1160 NW 123 PL, MIAMI, FL, 33182 |
| RUEDA RAUL | Agent | 1160 NW 123 PLACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
