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3 MAX, LLC - Florida Company Profile

Company Details

Entity Name: 3 MAX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 MAX, 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: 22 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000065679
FEI/EIN Number 46-5607739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7245 NW 44 STREET, MIAMI, FL, 33166, US
Mail Address: 7245 NW 44 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN LUIS Manager 7245 NW 44 STREET, MIAMI, FL, 33166
HOLGUIN CESAR AUGUSTO Manager 7245 NW 44 STREET, MIAMI, FL, 33166
HOLGUIN JUAN CARLOS Manager 7245 NW 44 ST., MIAMI, FL, 33166
HOLGUIN JUAN CARLOS Agent 7245 NW 44 STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045932 BUTRA EXPIRED 2014-05-08 2019-12-31 - 6930 NW 51 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-05-01 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 HOLGUIN, JUAN CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 7245 NW 44 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 7245 NW 44 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-03-17 7245 NW 44 STREET, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000443028 TERMINATED 1000000785676 DADE 2018-06-12 2038-06-27 $ 3,913.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2015-05-01
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2014-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State