| Entity Name: | MAX USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX USA 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: |
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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 17 Dec 2024 (3 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (3 months ago) |
| Document Number: | L13000056482 |
| FEI/EIN Number |
46-2558296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17001 COLLINS AVENUE 1707, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17001 COLLINS AVENUE 1707, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villanueva Carlos Gabriel | Manager | 17001 COLLINS AVENUE 1707, SUNNY ISLES BEACH, FL, 33160 |
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 17001 COLLINS AVENUE 1707, APT 1707, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 17001 COLLINS AVENUE 1707, APT 1707, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2014-07-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-17 |
| AMENDED ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-22 |
| AMENDED ANNUAL REPORT | 2018-06-15 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
