| Entity Name: | MAXWELL ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXWELL ESTATES, 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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000033789 |
| FEI/EIN Number |
200223215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 PORT BENDRES DR., PUNTA GORDA, FL, 33950 |
| Mail Address: | 542 PORT BENDRES DR., PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGAN MICHELLE H | Manager | 542 PORT BENDRES DR., PUNTA GORDA, FL, 33950 |
| BAGAN MICHELLE H | Agent | 542 PORT BENDRES DR, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | BAGAN, MICHELLE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 542 PORT BENDRES DR, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
