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MAXX TRADING INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: MAXX TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXX TRADING INTERNATIONAL 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: 20 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000135810
FEI/EIN Number 30-1208735

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

Address: 2729 EAST MOODY BOULEVARD, SUITE 101, BUNNELL, FL, 32110, US
Mail Address: 2729 EAST MOODY BOULEVARD, SUITE 101, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ OMAR FSR. Manager 2729 EAST MOODY BOULEVARD, SUITE 101, FL, 32110
PATINO RICARDO ISR. Manager 2729 EAST MOODY BOULEVARD, SUITE 101, FL, 32110
MALLORCA JUAN CSR. Agent 2729 EAST MOODY BOULEVARD, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State