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MEG INVESTMENTS ONE, LLC - Florida Company Profile

Company Details

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

MEG INVESTMENTS ONE, 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: 06 Nov 2019 (5 years ago)
Document Number: L19000276601
FEI/EIN Number 84-3971441

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

Address: 1000 Brickell plz, Miami, FL, 33131, US
Mail Address: 1000 Brickell plz, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO HECTOR Authorized Member 1000 Brickell plz, Miami, FL, 33131
NIETO HECTOR Agent 1000 Brickell plz, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 1000 Brickell plz, 2714, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-07 1000 Brickell plz, 2714, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 1000 Brickell plz, 2714, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State