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MAX C INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAX C INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX C INVESTMENTS GROUP 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: 19 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L16000012157
FEI/EIN Number 81-1334216

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

Address: 3272 TIMUCUA CIR, ORLANDO, FL, 32837, US
Mail Address: 3272 TIMUCUA CIR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS E Manager 3272 TIMUCUA CIR, ORLANDO, FL, 32837
SANCHEZ CARLOS E Agent 3272 TIMUCUA CIR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-02-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-26
LC Amendment 2016-02-22

Date of last update: 03 May 2025

Sources: Florida Department of State