| Entity Name: | MAX FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Dec 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | L11000141024 |
| FEI/EIN Number | 45-4058930 |
| Address: | 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MAX FINANCIAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, DAVID | Authorized Member | 150 SE 2ND AVE, SUITE 205 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| AQUINO-SOSA, VIVIAN I | Manager | 150 SE 2ND AVE, SUITE 205 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082250 | MAX CAPITAL | ACTIVE | 2024-07-09 | 2029-12-31 | No data | 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131 |
| G22000037656 | MAX PAYROLL SOLUTIONS | ACTIVE | 2022-03-23 | 2027-12-31 | No data | 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131 |
| G13000116894 | DAVID HERNANDEZ, CPA | EXPIRED | 2013-12-01 | 2018-12-31 | No data | 8300 NW 53RD STREET STE 350, DORAL, FL, 33166 |
| G13000052399 | THE BUSINESS BUILDER CHALLENGE | EXPIRED | 2013-06-04 | 2018-12-31 | No data | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166 |
| G12000087072 | REMOTE BOOKS | EXPIRED | 2012-09-05 | 2017-12-31 | No data | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MAX FINANCIAL | No data |
| LC NAME CHANGE | 2019-05-06 | MAX FINANCIAL GROUP LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-06-04 | DHCPA OUTSOURCING LLC | No data |
| LC AMENDMENT | 2017-08-14 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-05-05 | DHCPA ADVISORS LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-11-26 | REMOTE BOOKS, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000116921 | TERMINATED | 1000000775884 | MIAMI-DADE | 2018-03-12 | 2028-03-21 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| LC Name Change | 2019-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment and Name Change | 2018-06-04 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-08-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
