| Entity Name: | MAXIMON TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMON TRADING 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L01000012724 |
| FEI/EIN Number |
651125907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| Mail Address: | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEIRA CARLOS H | Manager | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| VIEIRA MARIA ROMI H | Manager | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| VIEIRA CARNEIRO PATRICIA | Manager | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| CARNEIRO BERNARDO | Manager | 545 SW 87TH PLACE, MIAMI, FL, 33174 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| Florida Limited Liabilites | 2001-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
