| Entity Name: | D-MAX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-MAX 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000027670 |
| FEI/EIN Number |
262198514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 1521 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATANASIO JOSEPH D | Manager | 1521 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786 |
| SEPPI MARIA | Manager | 1521 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786 |
| THORPE'S CONSULTING SYSTEMS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000009666 | ULTIMATE AUTOSPORTS INC USA | EXPIRED | 2015-01-27 | 2020-12-31 | - | 1521 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | THORPE'S CONSULTING SYSTEMS, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-23 | 6327 PINEY GLEN LANE, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2011-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-01-14 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-29 |
| REINSTATEMENT | 2011-08-23 |
| REINSTATEMENT | 2009-11-03 |
| Florida Limited Liability | 2008-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
