| Entity Name: | THE MAXIMO GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MAXIMO GROUP USA 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: |
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: | 01 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 2021 (4 years ago) |
| Document Number: | L19000111929 |
| FEI/EIN Number |
35-2667382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 rd street, Miami, FL, 33166, US |
| Mail Address: | 7950nw 53rd street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'Alessio Zavala Maximo DSr. | Manager | 7950Nw 53rd street, Miami, FL, 33166 |
| D'Alessio Zavala Vanessa G | Manager | 7950Nw 53rd street, Miami, FL, 33166 |
| D'Alessio Zavala Vanessa G | Agent | 7950Nw 53rd street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 7950 NW 53 rd street, Suite 337, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 7950 NW 53 rd street, Suite 337, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 7950Nw 53rd street, Suite 337, Miami, FL 33166 | - |
| REINSTATEMENT | 2021-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-20 | D´Alessio Zavala, Vanessa Gabriela | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-08-20 |
| Florida Limited Liability | 2019-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
