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MAX & FRANK, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAX & FRANK, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX & FRANK, L.L.C. 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: 25 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 May 2005 (20 years ago)
Document Number: L02000031670
FEI/EIN Number 050541703

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

Address: 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 419 Washington Avenue, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLETTI FRANCESCO Managing Member 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
TSATAS THOMAS Managing Member 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Tsatas Thomas Agent 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000029070 LA LOCANDA ACTIVE 2016-03-19 2026-12-31 - 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
G10000058783 LA LOCANDA EXPIRED 2010-06-23 2015-12-31 - 419 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-10 Tsatas, Thomas -
CHANGE OF MAILING ADDRESS 2015-04-02 419 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 419 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 419 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2005-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State