| Entity Name: | MEG LOYALTY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEG LOYALTY SERVICES, 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: |
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: | 30 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (5 years ago) |
| Document Number: | L18000207701 |
| FEI/EIN Number |
83-1746692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4608 NW 114TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 4608 NW 114TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES FLORES YOLYMAR | Manager | 4608 NW 114 TH AV, DORAL, FL, 33178 |
| GONZALEZ CARRION MIGUEL E | Manager | 4608 NW 114TH AVE, DORAL, FL, 33178 |
| GONZALEZ CARRION MIGUEL E | Agent | 4608 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 4608 NW 114TH AVE, 1107, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-11 | 4608 NW 114TH AVE, Apt 1107, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-11 | 4608 NW 114TH AVE, Apt 1107, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | GONZALEZ CARRION, MIGUEL E | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-19 |
| REINSTATEMENT | 2019-10-10 |
| Florida Limited Liability | 2018-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
