| Entity Name: | MAXUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXUSA, 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: |
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: | 11 Sep 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L00000010912 |
| FEI/EIN Number |
651039201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1604 N.W. 84 AVE., MIAMI, FL, 33126 |
| Mail Address: | 1604 N.W. 84 AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOU TORESA S | Managing Member | 339 SOUTH CHERYL LANE, CITY OF INDUSTRY, CA, 91789 |
| LOU TORESA S | Agent | 3025 NW 99 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-31 | 3025 NW 99 PL, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-02 | 1604 N.W. 84 AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-02 | 1604 N.W. 84 AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-10 | LOU, TORESA S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| REINSTATEMENT | 2006-10-06 |
| ANNUAL REPORT | 2005-05-31 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-10-02 |
| ANNUAL REPORT | 2002-06-12 |
| ANNUAL REPORT | 2001-04-10 |
| Florida Limited Liabilites | 2000-09-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
