| Entity Name: | MAXPEM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000081265 |
| FEI/EIN Number | 81-2922082 |
| 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 |
|---|---|---|
| Hernando Pemberthy | Agent | 14333 Beach Blvd, JACKSONVILLE, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| Pemberthy Hernando | Manager | 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 | No data | 4320 DEERWOOD LAKE PKWY SUIT101-423, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | Hernando, Pemberthy | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 14333 Beach Blvd, Suite 22, JACKSONVILLE, FL 32250 | No data |
| LC AMENDMENT | 2016-11-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
