| Entity Name: | MAX INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX INTERNATIONAL TRADING, 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 09 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | L12000112231 |
| FEI/EIN Number |
460933410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 NW 72 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 3240 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIZ OMAR JOSE | Manager | 8840 NW 111TH AVENUE #1904, DORAL, FL, 33178 |
| GARRIDO NADIA | Agent | 11664 NW 87 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-03-20 | - | - |
| LC AMENDMENT | 2017-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-05 | 11664 NW 87 LANE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | GARRIDO, NADIA | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| LC AMENDMENT | 2015-08-04 | - | - |
| LC STMNT OF AUTHORITY | 2015-08-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 |
| LC Amendment | 2017-03-20 |
| LC Amendment | 2017-02-06 |
| LC Amendment | 2016-12-05 |
| LC Amendment | 2016-02-22 |
| ANNUAL REPORT | 2016-02-18 |
| CORLCDSMEM | 2015-08-04 |
| CORLCAUTH | 2015-08-04 |
| LC Amendment | 2015-08-04 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
