| Entity Name: | MAXIMUM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMUM TRADE 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 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000064322 |
| FEI/EIN Number |
45-5277877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11753 S. Orange Blossom Trail, Orlando, FL, 32837, US |
| Mail Address: | 11753 S Orange Blossom Trail, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAGENA KELWIN A | Manager | 4401 SWEET MAPLE LANE, KISSIMMEE, FL, 34758 |
| Cartagena Kelwin ASr. | Agent | 11753 S. Orange Blossom Trail, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-07 | Cartagena, Kelwin A, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-07 | 11753 S. Orange Blossom Trail, Suite D, Orlando, FL 32837 | - |
| LC AMENDMENT | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 11753 S. Orange Blossom Trail, D, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 11753 S. Orange Blossom Trail, D, Orlando, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000480412 | ACTIVE | 1000000900407 | ORANGE | 2021-09-03 | 2041-09-22 | $ 106,773.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000212658 | ACTIVE | 1000000884598 | ORANGE | 2021-04-20 | 2041-05-05 | $ 244,223.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000656284 | ACTIVE | 1000000722370 | OSCEOLA | 2016-09-20 | 2036-10-05 | $ 16,656.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001066469 | ACTIVE | 1000000695884 | ORANGE | 2015-10-02 | 2035-12-04 | $ 8,336.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000743012 | ACTIVE | 1000000632826 | ORANGE | 2014-05-30 | 2034-06-17 | $ 2,453.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-03 |
| AMENDED ANNUAL REPORT | 2013-05-07 |
| LC Amendment | 2013-05-01 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
