| Entity Name: | THE MAXTHOL GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MAXTHOL GROUP INVESTMENTS 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: | 26 Aug 2020 (5 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: | L20000265802 |
| Address: | 2711 S. OCEAN DR, HOLLYWOOD, FL, 33109 |
| Mail Address: | 2711 S. OCEAN DR, HOLLYWOOD, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES PLATA OSCAR O | Manager | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| GARCIA REGALADO IRMA L | Manager | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| KIM INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
