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MAXXFI LLC - Florida Company Profile

Company Details

Entity Name: MAXXFI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXXFI 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: 27 Jan 2016 (9 years ago)
Date of dissolution: 08 May 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2018 (7 years ago)
Document Number: L16000018731
FEI/EIN Number 81-1299151

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

Address: 3428 SW 25TH PL., CAPE CORAL, FL, 33914, US
Mail Address: 3428 SW 25TH PL., CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM SEAN Authorized Member 3428 SW 25TH PL., CAPE CORAL, FL, 33914
REYNOLDS JOHN Authorized Member 3428 SW 25TH PL., CAPE CORAL, FL, 33914
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC VOLUNTARY DISSOLUTION 2018-05-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000007668 TERMINATED 1000000729136 LEE 2016-12-16 2037-01-04 $ 26,342.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
LC Voluntary Dissolution 2018-05-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State