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CARDO MAXIMUS, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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