| Entity Name: | MAXILOGIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXILOGIST 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: | 05 Jul 2019 (6 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: | L19000174003 |
| FEI/EIN Number |
30-1203320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129, US |
| Mail Address: | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE MORENO GUSTAVO A | Authorized Member | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129 |
| CANELON PONCE NELSON E | Authorized Member | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129 |
| GARCIA BELOUCHE ARMANDO J | Authorized Member | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129 |
| PALMISANO LONIGRO ROCCO | Authorized Member | 200 SE 15TH ROAD, APT 4G, MIAMI, FL, 33129 |
| PONCE MORENO GUSTAVO A | Agent | 200 SE 15TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
