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MAXISECURITIES LLC - Florida Company Profile

Company Details

Entity Name: MAXISECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXISECURITIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2013 (12 years ago)
Date of dissolution: 20 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2014 (11 years ago)
Document Number: L13000114532
Address: 16051 COLLINS AVE., APT. 402, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16051 COLLINS AVE., APT. 402, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO-BATALLA FRANCISCO J Manager 1425 BRICKELL AVE. APT. 62A, MIAMI, FL, 33131
CARRILLO-BATALLA JOSE J Manager 16051 COLLINS AVE. APT. 402, SUNNY ISLES BEACH, FL, 33160
TREVINO CLOVIS J Agent 1425 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-20 - -

Documents

Name Date
Florida Limited Liability 2013-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State