Search icon

MAXCAP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAXCAP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXCAP INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Sep 2007 (18 years ago)
Date of dissolution: 01 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Nov 2007 (17 years ago)
Document Number: L07000090889
Address: 4040 FLOWERING STREAM WAY, OVIEDO, FL, 32766, US
Mail Address: 4040 FLOWERING STREAM WAY, OVIEDO, FL, 32766, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SHASHI P Manager 4040 FLOWERING STREAM WAY, OVIEDO, FL, 32766
MINCY SHASHI P Agent 1900 SUMMIT TOWER BLVD., SUITE # 650, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-01 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MAXCAP INVESTMENT GROUP, LLC. CONVERSION NUMBER 100000069381

Documents

Name Date
Conversion 2007-11-01
Florida Limited Liability 2007-09-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State