| Entity Name: | MAX ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Aug 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000084685 |
| FEI/EIN Number | 270130910 |
| Address: | 71 EMERALD WOODS DR #F3, NAPLES, FL, 34108 |
| Mail Address: | 71 EMERALD WOODS DR #F3, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADLY & ASSOCIATES PA | Agent | 4888 DAVIS BLVD. #122, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| CRISTINI MASSIMILIANO M | Managing Member | 71 EMERALD WOODS DR #F3, NAPLES, FL, 34108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000037226 | TREASURES OF SIENA | EXPIRED | 2010-04-27 | 2015-12-31 | No data | 478 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-19 | 4888 DAVIS BLVD. #122, NAPLES, FL 34104 | No data |
| REINSTATEMENT | 2012-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 71 EMERALD WOODS DR #F3, NAPLES, FL 34108 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-19 | PADLY & ASSOCIATES PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 71 EMERALD WOODS DR #F3, NAPLES, FL 34108 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-03-10 | MAX ENTERPRISES USA, LLC | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-19 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-05-17 |
| LC Amendment and Name Change | 2010-03-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
