| Entity Name: | MAXIMUS FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMUS FINANCIAL INVESTMENTS, 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000111811 |
| FEI/EIN Number |
453477835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1704 Ison Ln, Ocoee, FL, 34761, US |
| Mail Address: | 1704 Ison Ln, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES NEI | Manager | 1704 Ison Ln, Ocoee, FL, 34761 |
| RODRIGUES NEI | Agent | 1704 Ison Ln, Ocoee, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084930 | SEU IMOVEL EM ORLANDO | EXPIRED | 2013-08-26 | 2018-12-31 | - | 7862 ST GILES PL, ORLANDO, FL, 32835 |
| G12000058041 | MAXIMUS COLLECTIONS | EXPIRED | 2012-06-13 | 2017-12-31 | - | 5401 S KIRKMAN RD, SUITE 203, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-21 | 1704 Ison Ln, Ocoee, FL 34761 | - |
| REINSTATEMENT | 2020-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-21 | 1704 Ison Ln, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-21 | 1704 Ison Ln, Ocoee, FL 34761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | RODRIGUES, NEI | - |
| REINSTATEMENT | 2017-06-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-15 |
| REINSTATEMENT | 2020-06-21 |
| REINSTATEMENT | 2017-06-21 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-08-24 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
