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MAX SILVER INTERNATIONAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MAX SILVER INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX SILVER INTERNATIONAL 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: 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: 26 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000150883
FEI/EIN Number 47-2151001

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

Address: 5161 COLLINS AVENUE, 1101, MIAMI BEACH, FL, 33140, US
Mail Address: 5161 COLLINS AVENUE, 519, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VICTOR D Manager 5161 COLLINS AVENUE 1101, MIAMI BEACH, FL, 33140
ABITOS PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-10-22 - -
REGISTERED AGENT NAME CHANGED 2020-02-18 ABITOS PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-04-21
LC Amendment 2020-10-22
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-09-26

Date of last update: 02 May 2025

Sources: Florida Department of State