Search icon

MEGATRADERS LLC - Florida Company Profile

Company Details

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

MEGATRADERS 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: 17 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: L22000360424
FEI/EIN Number 92-0402882

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

Address: 7057 TIMBERLAND CIR, NAPLES, FL, 34109, US
Mail Address: 7057 TIMBERLAND CIR, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO CRISTOBAL President 7057 TIMBERLAND CIR, NAPLES, FL, 34109
ACEVEDO CRISTOBAL Sr. Agent 7057 TIMBERLAND CIR, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-04 ACEVEDO FERRER, CRISTOBAL -
LC AMENDMENT 2024-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 7057 TIMBERLAND CIR, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2024-09-24 7057 TIMBERLAND CIR, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2024-09-24 ACEVEDO, CRISTOBAL, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 7057 TIMBERLAND CIR, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
LC Amendment 2024-12-03
ANNUAL REPORT 2024-09-24
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State