Search icon

MAX USA, LLC - Florida Company Profile

Company Details

Entity Name: MAX USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX USA, 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: 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: 04 Jun 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L04000042296
FEI/EIN Number NOT APPLICABLE

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

Address: 761 NW 167 STREET, MIAMI, FL, 33169, US
Mail Address: 761 NW 167 STREET, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE R Managing Member 761 NW 167 STREET, MIAMI, FL, 33169
BORDA MARIA C Managing Member 761 NW 167 STREET, MIAMI, FL, 33169
BORDA MARIA C Agent 761 NW 167 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-04
Florida Limited Liability 2004-06-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State