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MAX C GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MAX C GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX C 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: 31 Mar 2008 (17 years ago)
Date of dissolution: 18 Mar 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: L08000032365
FEI/EIN Number 262285876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3272 TIMUCUA CIR, ORLANDO, FL, 32837
Mail Address: 3272 TIMUCUA CIR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS E Manager 3272 TIMUCUA CIR, ORLANDO, FL, 32837
SANCHEZ MARIA T Manager 3272 TIMUCUA CIR, ORLANDO, FL, 32837
SANCHEZ CARLOS E Agent 3272 TIMUCUA CIR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-03-18 - -
PENDING REINSTATEMENT 2012-02-14 - -
REINSTATEMENT 2012-02-13 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 3272 TIMUCUA CIR, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 3272 TIMUCUA CIR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2012-02-13 3272 TIMUCUA CIR, ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
LC Voluntary Dissolution 2016-03-18
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-25
REINSTATEMENT 2012-02-13
ANNUAL REPORT 2009-03-30
Florida Limited Liability 2008-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State