| Entity Name: | MEGAMAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGAMAS INVESTMENT 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: | 11 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | L21000360764 |
| FEI/EIN Number |
61-2006513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 NW 87th ave, MIAMI, FL, 33172, US |
| Mail Address: | 2255 NW 87th ave, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN LUIS | Authorized Member | 2255 NW 87th Ave, MIAMI, FL, 33172 |
| holguin Juan C | Manager | 690 sw 1st court, miami, FL, 33130 |
| Roldan Pily C | Agent | 5077 NW 114 path, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000000577 | LA MATRIARCA | ACTIVE | 2022-01-03 | 2027-12-31 | - | 40 SW 13TH ST, SUITE 102, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2255 NW 87th ave, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2255 NW 87th ave, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Roldan, Pily C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 5077 NW 114 path, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| LC Amendment | 2023-05-17 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
