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AD MASSIMO LLC - Florida Company Profile

Company Details

Entity Name: AD MASSIMO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AD MASSIMO 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: 08 May 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000062050
FEI/EIN Number 45-5250119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2475 BRICKELL AV, MIAMI, FL, 33129, US
Mail Address: 2475 BRICKELL AV, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ WERNER Manager 2475 BRICKELL AV, MIAMI, FL, 33129
ZULUAGA MARTHA M Manager 2475 BRICKELL AV, MIAMI, FL, 33129
VELASQUEZ WERNER Agent 2475 BRICKELL AV, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 2475 BRICKELL AV, 1510, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2014-02-14 2475 BRICKELL AV, 1510, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-14 2475 BRICKELL AV, 1510, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-04-15
Florida Limited Liability 2012-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State