| Entity Name: | GRANDMAX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANDMAX 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: |
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: | 14 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L04000074831 |
| FEI/EIN Number |
743139486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S Airport Road, Lake Wales, FL, 33859, US |
| Mail Address: | 717 CANNA DRIVE, DAVENPORT, FL, 33897, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXIM ZASSYPKINE | Manager | 717 CANNA DRIVE, DAVENPORT, FL, 33897 |
| MAXIM ZASSYPKINE | Agent | 717 CANNA DRIVE, DAVENPORT, FL, 33897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023630 | ROADPRO CDL TRAINING | ACTIVE | 2019-02-17 | 2029-12-31 | - | 717 CANNA DRIVE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | 100 S Airport Road, Lake Wales, FL 33859 | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-08 | MAXIM, ZASSYPKINE | - |
| REINSTATEMENT | 2018-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-10 | 717 CANNA DRIVE, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-10 | 100 S Airport Road, Lake Wales, FL 33859 | - |
| CANCEL ADM DISS/REV | 2009-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-23 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-06-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-25 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4300514 | Intrastate Non-Hazmat | 2024-09-24 | - | - | 7 | 0 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
