| Entity Name: | MAXWELL INVESTMENT INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXWELL INVESTMENT INTERNATIONAL 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: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 29 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | L13000073422 |
| FEI/EIN Number |
35-2476536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 Palm Avenue, FORT MYERS, FL, 33901, US |
| Mail Address: | 3056 Palm Avenue, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOO CHEE KHIANG | Managing Member | 3056 Palm Avenue, FORT MYERS, FL, 33901 |
| TEOH LI SZU | Managing Member | 3056 Palm Avenue, FORT MYERS, FL, 33901 |
| CLAIRE BANCALE & ASSOCIATES, LLC | Agent | 3056 Palm Avenue, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 3056 Palm Avenue, SUITE 3, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 3056 Palm Avenue, SUITE 3, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CLAIRE BANCALE & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 3056 Palm Avenue, SUITE 3, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
