| Entity Name: | FINANMAX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANMAX 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | L14000010555 |
| FEI/EIN Number |
46-4581733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE MATEU RAFAEL | Managing Member | 9737 NW 41ST ST, DORAL, FL, 33178 |
| Duarte Rafael | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-23 | - | - |
| REINSTATEMENT | 2023-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 9737 NW 41ST ST, Suite 565, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 9737 NW 41 ST, Suite 565, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 9737 NW 41ST ST, Suite 565, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Duarte, Rafael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-23 |
| REINSTATEMENT | 2023-03-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
