| Entity Name: | MAXAFI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXAFI 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: | 20 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000018267 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 60TH PLACE, SUITE L8319, BRADENTON, FL, 34203, US |
| Mail Address: | 1901 60TH PLACE, SUITE L8319, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXAFI LIMITED | Managing Member | 39 VICTORIA LANE, MANCHESTER M27 9LS |
| OPHELIA FLORIDA ADVANCED BUSINESS ASSISTAN | Agent | 1901 60TH PLACE, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| LC Amendment | 2008-07-21 |
| Florida Limited Liability | 2008-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
