Search icon

MAX AND CO. LLC - Florida Company Profile

Company Details

Entity Name: MAX AND CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX AND CO. 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: 27 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000082993
FEI/EIN Number 270814165

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

Address: 1825 PONCE DE LEON BLVD., SUITE 478, CORAL GABLES, FL, 33134
Mail Address: 1825 PONCE DE LEON BLVD., SUITE 478, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ ANER J Chief Executive Officer 3471 MAIN HIGHWAY #928, COCONUT GROVE, FL, 33133
MENENDEZ ANER J Agent 1825 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000044358 MAXXSPINE EXPIRED 2010-05-19 2015-12-31 - 445 GRAND BAY DR #705, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 1825 PONCE DE LEON BLVD., SUITE 478, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-06-04 1825 PONCE DE LEON BLVD., SUITE 478, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-04 1825 PONCE DE LEON BLVD., 478, CORAL GABLES, FL 33134 -

Documents

Name Date
Reg. Agent Change 2012-06-04
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State