| Entity Name: | MAX AND NIC HOLDINGS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX AND NIC HOLDINGS L.L.C. 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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | L15000189403 |
| FEI/EIN Number |
47-5527411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 SW 16TH AVE, #102, MIAMI, FL, 33135, US |
| Mail Address: | 14482 SW 172ND LANE, MIAMI, FL, 33177, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANQUE FRANK | Manager | 14482 SW 172 LANE, MIAMI, FL, 33177 |
| DENIS MARIO J | Manager | 8871 SW 85 TER, MIAMI, FL, 33173 |
| FRANQUE FRANK | Agent | 2265 W. 80 STREET #5, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 2265 W. 80 STREET #5, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-12 | 628 SW 16TH AVE, #102, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
| Florida Limited Liability | 2015-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
