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MAXWELL GOLD INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: MAXWELL GOLD INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXWELL GOLD INVESTIGATIONS 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: 07 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000239605
FEI/EIN Number 85-3460845

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

Mail Address: 618 E. SOUTH STREET, 500, ORLANDO, FL, 32801, US
Address: 523 W COLONIAL DR 1ST FL, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRIER MELVIN D Chief Executive Officer 618 E. SOUTH STREET STE 500, ORLANDO, FL, 32801
PERRIER MELVIN Agent 618 E. SOUTH STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-25
Florida Limited Liability 2020-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State