| Entity Name: | MAXIMILIAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMILIAN TRADING, 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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000000490 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13420 SW 128 STREET, MIAMI, FL, 33186 |
| Mail Address: | 13420 SW 128 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EFRAIN | Managing Member | 13420 SW 128 STREET, MIAMI, FL, 33186 |
| CLARK JAMES R | Managing Member | 600 ELLESMERE WAY, SUGAR HILL, GA, 30518 |
| CHIARENZA JOHN | Manager | 13020 SW 92 AVE, A311, MIAMI, FL, 33176 |
| DOMINGUEZ EFRAIN | Agent | 13420 SW 128 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-23 |
| Florida Limited Liability | 2010-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
