| Entity Name: | MAXON USA ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXON USA ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | L13000151786 |
| FEI/EIN Number |
46-3984525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15620 SW 29TH ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 15620 SW 29TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANANOS ALBINO | Manager | 2500 PRESIDENTIAL WAY, STE. # 207, WEST PALM BEACH, FL, 33401 |
| CBS ADVISORS | Agent | 9710 Stirling Rd., Cooper City, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | CBS ADVISORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 9710 Stirling Rd., 104-105, Cooper City, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
