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MAXIPLEX, LLC

Headquarter

Company Details

Entity Name: MAXIPLEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: L13000147752
FEI/EIN Number 46-4218481
Address: 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL 33410
Mail Address: PO BOX 31658, PALM BEACH GARDENS, FL 33420
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MAXIPLEX, LLC, MISSISSIPPI 1248143 MISSISSIPPI

Agent

Name Role
HOPKINS & CHAMPAGNE, PA Agent

Authorized Member

Name Role Address
SALETTE, GILLES Authorized Member 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL 33410

President

Name Role Address
SALETTE, GILLES President 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL 33410

Manager

Name Role Address
SALETTE, GILLES Manager 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000127139 OLEANDER COMMERCIAL CENTER EXPIRED 2015-12-16 2020-12-31 No data 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-07 HOPKINS & CHAMPAGNE PA No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 9121 N MILITARY TRAIL, SUITE 222, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2020-12-10 341 CHARROUX DRIVE, PALM BEACH GARDENS, FL 33410 No data
LC AMENDMENT 2018-12-07 No data No data
LC STMNT OF AUTHORITY 2017-05-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-12-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-13
LC Amendment 2018-12-07
ANNUAL REPORT 2018-04-10
CORLCAUTH 2017-05-31

Date of last update: 22 Jan 2025

Sources: Florida Department of State