MAX ENTERPRISES USA, LLC - Florida Company Profile
| Entity Name: | MAX ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX ENTERPRISES USA, 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000084685 |
| FEI/EIN Number |
270130910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 478 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-19 | 4888 DAVIS BLVD. #122, NAPLES, FL 34104 | - |
| REINSTATEMENT | 2012-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 71 EMERALD WOODS DR #F3, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-19 | PADLY & ASSOCIATES PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 71 EMERALD WOODS DR #F3, NAPLES, FL 34108 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-03-10 | MAX ENTERPRISES USA, LLC | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State