| Entity Name: | MAXCAP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXCAP ENTERPRISES 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000204040 |
| FEI/EIN Number |
831868885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1303 SW TROON CIRLCE, PALM CITY, FL, 34990, UN |
| Mail Address: | 2511 NW HOLLYBERRY LN, PALM CITY, FL, 34990-4830, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DANNEL | Manager | 2511 NW HOLLYBERRY LANE, PALM CITY, FL, 34990 |
| ROMANIK TERRI | Vice President | 2511 NW HOLLYBERRY LANE, PALM CITY, FL, 34990 |
| SCHWARTZ DANNEL | Agent | 1303 SW TROON CIRLCE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1303 SW TROON CIRLCE, PALM CITY, FL 34990 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
