| Entity Name: | MAXI INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXI INTERNATIONAL TRADING 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: | 28 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000167960 |
| FEI/EIN Number |
35-2519672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 104TH COURT, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 104TH COURT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANI LASTRINI ALFREDO | Manager | 6020 NW 104TH CT, DORAL, FL, 33178 |
| LOPARDO JUAN C | Agent | 6020 NW 104TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 6020 NW 104TH COURT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 6020 NW 104TH COURT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 6020 NW 104TH COURT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-03 |
| Florida Limited Liability | 2014-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
