| Entity Name: | MAX CAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX CAP 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000021822 |
| Address: | 3801 NORTH UNIVERSITY DRIVE, 315, SUNRISE, FL, 33351 |
| Mail Address: | 3801 NORTH UNIVERSITY DRIVE, 315, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALTCHI FEREYDOUN | Manager | 3801 NORTH UNIVERSITY DR SUITE 315, SUNRISE, FL, 33351 |
| TODD GREGORY | Manager | 3801 NORTH UNIVERSITY DR #310, SUNRISE, FL, 33351 |
| FEREYDOUN GHALTCHI | Agent | 3801 NORTH UNIVESITY DRIVE, SUNRISE, FL, 33351 |
| SCHMER DANA | Manager | 3801 N UNIVERSITY DR SUITE 315, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
