| Entity Name: | MAXO RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXO RETAIL, 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: | 10 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000081976 |
| FEI/EIN Number |
201872916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 IVAN | Managing Member | 2700 NW 112TH AVENUE, MIAMI, FL, 33172 |
| OCHOA CARLOS I | Managing Member | 2700 NW 112TH AVENUE, MIAMI, FL, 33172 |
| OCHOA CARLOS I | Agent | 5595 ORANGE DR, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
