| Entity Name: | MAXPEM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXPEM 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000081265 |
| FEI/EIN Number |
81-2922082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14333 Beach Blvd, JACKSONVILLE, FL, 32250, US |
| Address: | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pemberthy Hernando | Manager | 14333 Beach Blvd, JACKSONVILLE, FL, 32250 |
| Hernando Pemberthy | Agent | 14333 Beach Blvd, JACKSONVILLE, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110028 | HAPPY ENDING LATIN FUSION | EXPIRED | 2016-10-09 | 2021-12-31 | - | 4320 DEERWOOD LAKE PKWY SUIT101-423, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | Hernando, Pemberthy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | - |
| LC AMENDMENT | 2016-11-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-26 |
| AMENDED ANNUAL REPORT | 2017-05-25 |
| AMENDED ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2017-04-21 |
| LC Amendment | 2016-11-02 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
