| Entity Name: | MEGAMAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGAMAS 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: | 12 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2024 (a year ago) |
| Document Number: | L22000310606 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 NW 87TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2255 NW 87TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN LUIS | Manager | 2255 NW 87TH AVE, DORAL, FL, 33172 |
| HOLGUIN CESAR | Manager | 2255 NW 87TH AVE, DORAL, FL, 33172 |
| HOLGUIN JUAN | Manager | 2255 NW 87TH AVE, DORAL, FL, 33172 |
| ROLDAN PILY C | Agent | 5077 NW 114 path, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 2255 NW 87TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 2255 NW 87TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | ROLDAN, PILY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 5077 NW 114 path, Doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-10 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
