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MEGA HOLDINGS LLC - Florida Company Profile

Company Details

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

MEGA HOLDINGS 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: 30 Jul 2021 (4 years ago)
Date of dissolution: 09 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2023 (a year ago)
Document Number: L21000344817
FEI/EIN Number 87-2040544

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

Address: 11501 NW 107TH ST, SUITE 101, MIAMI, FL, 33178
Mail Address: 11501 NW 107TH ST, SUITE 101, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ RAFAEL A Authorized Member 11501 NW 107TH ST, SUITE 101, MIAMI, FL, 33178
CARRION GALEAS CARLOS H Authorized Member 11501 NW 107TH ST, SUITE 101, MIAMI, FL, 33178
VASQUEZ RAFAEL A Agent 11501 NW 107TH ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-09 - -
LC AMENDMENT 2022-12-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-09
ANNUAL REPORT 2023-03-23
LC Amendment 2022-12-06
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State