| Entity Name: | MAXIMUM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000064322 |
| FEI/EIN Number | 45-5277877 |
| Address: | 11753 S. Orange Blossom Trail, D, Orlando, FL 32837 |
| Mail Address: | 11753 S Orange Blossom Trail, D, Orlando, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cartagena, Kelwin A, Sr. | Agent | 11753 S. Orange Blossom Trail, Suite D, Orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| CARTAGENA, KELWIN A | Manager | 4401 SWEET MAPLE LANE, KISSIMMEE, FL 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-07 | Cartagena, Kelwin A, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-07 | 11753 S. Orange Blossom Trail, Suite D, Orlando, FL 32837 | No data |
| LC AMENDMENT | 2013-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 11753 S. Orange Blossom Trail, D, Orlando, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 11753 S. Orange Blossom Trail, D, Orlando, FL 32837 | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
