| Entity Name: | MAKSI IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKSI IMPORT & EXPORT 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000121320 |
| FEI/EIN Number |
274035659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N. PINE ISLAND RD, SUITE 223, PLANTATION, FL, 33324, US |
| Mail Address: | 300 N. PINE ISLAND RD, SUITE 223, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA MARIA A | Managing Member | 300 S. PINE ISLAND RD, STE 223, PLANTATION, FL, 33324 |
| SOUSA SILVIA | Managing Member | 300 S. PINE ISLAND RD, STE 223, PLANTATION, FL, 33324 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 300 N. PINE ISLAND RD, SUITE 223, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 300 N. PINE ISLAND RD, SUITE 223, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 300 S. PINE ISLAND RD, SUITE 223, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
