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MEG USA, LLC - Florida Company Profile

Company Details

Entity Name: MEG USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEG 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.
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: 14 Feb 2017 (8 years ago)
Date of dissolution: 04 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: L17000034660
FEI/EIN Number 815384856

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

Address: 79 SW 12TH ST, MIAMI, FL, 33130, US
Mail Address: 79 SW 12TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREIG VENTURE INVESTMENTS LLC Manager 1 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139
O'CONNELL BERNADETTE Manager 7773 SW 94 LANE, MIAMI, FL, 33156
KLAR ALEXANDER Agent 79 SW 12TH ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000022936 MEG HEALTH EXPIRED 2017-03-03 2022-12-31 - 1951 NW 7TH AVENUE, 6TH FLOOR CIC, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-04 - -
LC STMNT OF RA/RO CHG 2017-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-12 79 SW 12TH ST, SUITE 1010, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-10-12 79 SW 12TH ST, SUITE 1010, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-10-12 KLAR, ALEXANDER -

Documents

Name Date
ANNUAL REPORT 2018-03-07
CORLCRACHG 2017-10-12
Florida Limited Liability 2017-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State