| Entity Name: | MAXIMO INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMO INTERNATIONAL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | L12000069164 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NE 170th St Apt 202, North Miami Beach, Fl, 33160, AR |
| Mail Address: | 3601 NE 170th St Apt 202, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBIAS VERONICA C | Manager | 3601 NE 170 ST APT 202, NORTH MIAMI BEACH, FL, 33160 |
| Tripodi Ariel G | Agent | 3601 NE 170th Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 3601 NE 170th St Apt 202, North Miami Beach, Florida 33160 AR | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 3601 NE 170th St Apt 202, North Miami Beach, Florida 33160 AR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-11 | 3601 NE 170th Street, Apt #202, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-11 | Tripodi, Ariel G | - |
| REINSTATEMENT | 2020-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| CHRISTINA WILLIS VS BONDED SERVICES, INC. et al | 4D2017-2126 | 2017-07-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHRISTINA WILLIS |
| Role | Appellant |
| Status | Active |
| Name | CRAIG VANDERLAAN |
| Role | Appellee |
| Status | Active |
| Name | FLOREN LLC |
| Role | Appellee |
| Status | Active |
| Name | ARTURO CESAR CHARRO |
| Role | Appellee |
| Status | Active |
| Name | EXCLUSIVE PROPERTY MANAGEMENT CORP |
| Role | Appellee |
| Status | Active |
| Name | CAROLYN WILLIS |
| Role | Appellee |
| Status | Active |
| Name | MAXIMO INTERNATIONAL INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | FREDDIE LEE MCINTURFF |
| Role | Appellee |
| Status | Active |
| Name | BONDED SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Te Young |
| Name | OLSAK GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | WENDY MCINTURFF |
| Role | Appellee |
| Status | Active |
| Name | JHON MARIO ZULUAGA |
| Role | Appellee |
| Status | Active |
| Name | ARDENT VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | BONDED ROOFING SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Name | MARCELO ARIEL ROVASIO |
| Role | Appellee |
| Status | Active |
| Name | BARBARA A MCCARTHY (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-08-01 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | **DNU** LT Certificate of Indigency |
| Docket Date | 2017-07-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-07-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHRISTINA WILLIS |
| Docket Date | 2017-07-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-07 |
| LC Amendment | 2022-10-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-11-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
