| Entity Name: | MAXO RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000081976 |
| FEI/EIN Number | 20-1872916 |
| Address: | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 |
| Mail Address: | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, CARLOS I | Agent | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| OCHOA, IVAN | Managing Member | 2700 NW 112TH AVENUE, MIAMI, FL 33172 |
| OCHOA, CARLOS I | Managing Member | 2700 NW 112TH AVENUE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000188899 | ACTIVE | 1000000052698 | 44179 1667 | 2007-06-13 | 2027-06-20 | $ 4,796.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-11-10 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
