| Entity Name: | MAXSIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXSIMA 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | L11000096753 |
| FEI/EIN Number |
453059360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301-174 STREET, 2101, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 301-174 STREET, 2101, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSUKER TATYANA | President | 301 174 STREET APT 2101, SUNNY ISLES, FL, 33160 |
| SHVARTSER JENNY | Vice President | 301 174 STREET APT 2101, SUNNY ISLES, FL, 33160 |
| TSUKER TATYANA | Agent | 301 174 STREET, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
