| Entity Name: | MAXIMINO XUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMINO XUAREZ 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: | 09 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000142387 |
| FEI/EIN Number |
46-3850178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4656 NW 23rd Ave, Miami, FL, 33142, US |
| Mail Address: | PO Box 370613, Miami, FL, 33137, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES DANIEL | Managing Member | PO Box 370613, Miami, FL, 33137 |
| CORTES DANIEL | Agent | 4656 NW 23rd Ave, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 4656 NW 23rd Ave, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 4656 NW 23rd Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 4656 NW 23rd Ave, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
