Search icon

MAXIMUS INVESTMENTS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MAXIMUS INVESTMENTS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIMUS INVESTMENTS HOLDINGS 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: 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: 03 Jul 2014 (11 years ago)
Document Number: L14000106202
FEI/EIN Number 47-2866325

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

Address: 55 MERRICK WAY, CORAL GABLES, FL, 33134, US
Mail Address: 55 MERRICK WAY,, SUITE 218, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ANGARITA ANDRES Manager 55 MERRICK WAY, CORAL GABLES, FL, 33134
FUENTES ANGARITA ANDRES President 55 MERRICK WAY, CORAL GABLES, FL, 33134
FUENTES ANGARITA ANDRES Secretary 55 MERRICK WAY, CORAL GABLES, FL, 33134
FUENTES ANGARITA ANDRES Treasurer 55 MERRICK WAY, CORAL GABLES, FL, 33134
FUENTES LESLIE A Manager 55 MERRICK WAY, CORAL GABLES, FL, 33134
FUENTES LESLIE A Agent 5910 SW 84 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 55 MERRICK WAY, SUITE 218, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-11 55 MERRICK WAY, SUITE 218, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State