| Entity Name: | MAXI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXI INVESTMENTS, 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000041675 |
| FEI/EIN Number |
208869900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13281 SW 45TH DRIVE, MIRAMAR, FL, 33027 |
| Mail Address: | 13281 SW 45TH DRIVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILONIETA EDGAR | Managing Member | 13281 SW 45TH DRIVE, MIRAMAR, FL, 33027 |
| THE GENESIS FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 2500 NW 79TH AVENUE, STE 169, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | THE GENESIS FIRM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-05-18 |
| Florida Limited Liability | 2007-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
