| Entity Name: | MEGALABS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGALABS 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. |
| 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: | 22 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L22000282606 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4918 SW 74TH COURT, MIAMI, FL, 33155, US |
| Mail Address: | 4918 SW 74TH COURT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGALABS USA PROFIT SHARING PLAN | 2023 | 650872354 | 2024-10-08 | MEGALABS USA, LLC | 40 | |||||||||||||
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| MEGALABS USA PROFIT SHARING PLAN | 2022 | 650872354 | 2024-10-08 | MEGALABS USA, LLC | 41 | |||||||||||||
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| MEGALABS USA PROFIT SHARING PLAN | 2022 | 650872354 | 2023-09-26 | MEGALABS USA, LLC | 41 | |||||||||||||
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| VICTUS CASH BALANCE PLAN | 2022 | 650872354 | 2023-08-07 | MEGALABS USA, LLC | 31 | |||||||||||||
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| VICTUS CASH BALANCE PLAN | 2022 | 650872354 | 2023-08-07 | MEGALABS USA, LLC | 38 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MEGALABS INTERNATIONAL, INC. | Authorized Member | - |
| RIVERO FABIAN | Manager | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
| RIVERO FABIAN CEO | Authorized Member | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
| Varelidis Nicolas | Vice President | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
| RIVERO FABIAN | Agent | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-02-17 | - | - |
| LC AMENDMENT | 2023-02-17 | - | - |
| MERGER | 2022-11-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000236303 |
| LC AMENDMENT | 2022-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | RIVERO, FABIAN | - |
| LC AMENDMENT | 2022-07-01 | - | - |
| LC NAME CHANGE | 2022-06-30 | MEGALABS USA, LLC | - |
| CONVERSION | 2022-06-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000077240. CONVERSION NUMBER 300000227733 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-20 |
| LC Amendment | 2023-02-17 |
| CORLCDSMEM | 2023-02-17 |
| Merger | 2022-11-15 |
| LC Amendment | 2022-08-02 |
| LC Amendment | 2022-07-01 |
| LC Name Change | 2022-06-30 |
| Florida Limited Liability | 2022-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
