Entity Name: | CARDO MAXIMUS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARDO MAXIMUS, 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: | 14 Nov 2011 (13 years ago) |
Date of dissolution: | 01 Jun 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Jun 2015 (10 years ago) |
Document Number: | L11000129185 |
FEI/EIN Number |
453786206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 605 Lincoln Road, MIAMI BEACH, FL, 33139, US |
Mail Address: | 811 N.E. 71 STREET, MIAMI, FL, 33138, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PLANAS JORGE M | Managing Member | 811 N.E. 71 STREET, MIAMI, FL, 33138 |
RUMIS MAXIMO | Managing Member | 888 BISCAYNE BOULEVARD, #2311, MIAMI, FL, 33132 |
LEIVA MARCELA | Managing Member | 888 BISCAYNE BOULEVARD, #2311, MIAMI, FL, 33132 |
PLANAS JORGE M | Agent | 811 N.E. 71 STREET, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-06-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 605 Lincoln Road, #420, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-06-01 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-01-05 |
Florida Limited Liability | 2011-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State