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MAX TRADING LLC - Florida Company Profile

Company Details

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

MAX 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.
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: 01 Sep 2004 (21 years ago)
Date of dissolution: 07 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2010 (15 years ago)
Document Number: L04000064910
FEI/EIN Number 201596659

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

Address: 8540 LITHIA PINECREST RD, LITHA, FL, 33547, US
Mail Address: 8540 LITHIA PINECREST RD, LITHA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER DON Managing Member 8540 LITHIA PINECREST RD, LITHIA, FL, 33547
HARGEST ANGELA C Managing Member 8540 LITHIA PINECREST RD, LITHIA, FL, 33547
TAYLOR J. ERIC Agent 101 E. KENNEDY BLVD., SUITE 2700, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 8540 LITHIA PINECREST RD, LITHA, FL 33547 -
CHANGE OF MAILING ADDRESS 2008-04-18 8540 LITHIA PINECREST RD, LITHA, FL 33547 -
REGISTERED AGENT NAME CHANGED 2006-11-09 TAYLOR, J. ERIC -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 101 E. KENNEDY BLVD., SUITE 2700, TAMPA, FL 33602 -

Documents

Name Date
LC Voluntary Dissolution 2010-01-07
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-21
Reg. Agent Change 2006-11-09
ANNUAL REPORT 2006-05-12
ANNUAL REPORT 2005-02-23
Florida Limited Liability 2004-09-01

Date of last update: 01 May 2025

Sources: Florida Department of State