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MAXSAN REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MAXSAN REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXSAN REAL ESTATE HOLDINGS 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: 15 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000195424
FEI/EIN Number 83-1579300

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

Address: 2036 SE 27TH TERRACE, CAPE CORAL, FL, 33904
Mail Address: 581 BOSTON MILLS RD, STE 100, HUDSON, OH, 44236, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE MICHAEL Manager 581 BOSTON MILLS RD STE100, HUDSON, OH, 44236
LEE SANDRA Manager 581 BOSTON MILLS RD STE 100, HUDSON, OH, 44236
WITTENHAUR KEVIN Agent 2036 SE 27TH TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State