| Entity Name: | MAXIM INVESTIGATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIM INVESTIGATIONS, L.L.C. 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | L05000006080 |
| FEI/EIN Number |
202112025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 MASON AVE, SUITE 140, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 600 MASON AVE, SUITE 140, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINN NICOLE | Managing Member | 600 MASON AVE STE 140, DAYTONA BEACH, FL, 32117 |
| ERTHAL MICHAEL | Agent | 600 MASON AVE., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 600 MASON AVE, SUITE 140, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-25 | 600 MASON AVE, SUITE 140, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-25 | 600 MASON AVE., SUITE 140, DAYTONA BEACH, FL 32114 | - |
| LC AMENDMENT | 2007-09-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-28 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2008-03-03 |
| LC Amendment | 2007-09-18 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-09 |
| Florida Limited Liabilites | 2005-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
