| Entity Name: | MAXO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXO EXPRESS 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: | 12 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000069593 |
| FEI/EIN Number |
83-4279747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 Robbins Cir S, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 6135 robbins cir S, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO MINGUILLON ARIAN | Authorized Member | 5501 UNIVERSITY CLUB BLVD. N, #109, JACKSONVILLE, FL, 32277 |
| MARTINEZ JESSICA | Authorized Member | 5501 UNIVERSITY CLUB BLVD. N, #109, JACKSONVILLE, FL, 32277 |
| ALFONSO MINGUILLON ARIAN | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 6135 Robbins Cir S, JACKSONVILLE, FL 32211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 6135 Robbins Cir S, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | ALFONSO MINGUILLON, ARIAN | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-13 |
| REINSTATEMENT | 2021-02-16 |
| Florida Limited Liability | 2019-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4918539005 | 2021-05-21 | 0491 | PPP | 5501 univercity blub blvd N109, Jacksonville, FL, 32277 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
