| Entity Name: | MAX IMPERIAL INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX IMPERIAL INVESTMENTS II 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L18000136008 |
| FEI/EIN Number |
83-0763020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SANCTUARY DRIVE, BOCA RATON, FL, 33431 |
| Mail Address: | 700 SANCTUARY DRIVE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN-LILLY MAXIME | Manager | 700 SANCTUARY DRIVE, BOCA RATON, FL, 33431 |
| KAAN-LILLY MAXIME | Agent | 700 SANCTUARY DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 501 Sandpiper Way, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 501 Sandpiper Way, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 501 Sandpiper Way, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | KAAN-LILLY, MAXIME | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-31 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
