Search icon

MAXALI ONE LLC - Florida Company Profile

Company Details

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

MAXALI ONE 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: 14 Jun 2016 (9 years ago)
Document Number: L16000116335
FEI/EIN Number 30-0943753

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

Mail Address: 12900 SW 133rd Ct, Miami, FL, 33186, US
Address: 1 HILLCREST DRIVE, PETIT VALLEY, TR, TT
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marquez Maxim Manager 1 HILLCREST DRIVE, PETIT VALLEY, TR, 15161
GRAND BEACH REALTY, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-06-09 1 HILLCREST DRIVE, PETIT VALLEY, TRINIDAD TT -
REGISTERED AGENT NAME CHANGED 2022-06-09 Grand Beach Realty LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-06-09 12900 SW 133rd Ct, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1 HILLCREST DRIVE, PETIT VALLEY, TRINIDAD TT -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State