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MAXIEM, LLC - Florida Company Profile

Company Details

Entity Name: MAXIEM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MAXIEM, 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: 20 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L08000107907
FEI/EIN Number 90-0428553

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

Address: 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140
Mail Address: 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGULIES, MICHAEL R Agent 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140
MARGULIES, MICHAEL R Manager 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-06-10 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 5600 Collins Avenue #4K, MIAMI BEACH, FL 33140 -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001760249 LAPSED 13-16691 SP 23 2 NORTH DADE JUSTICE CENTER 2013-10-31 2018-12-20 $1423.29 CARGO SERVICES EXPRESS, INC., PO BOX 823835, PEMBROKE PINES, FL 33082-3835

Documents

Name Date
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-17

Date of last update: 24 Feb 2025

Sources: Florida Department of State