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MAXAM INVESTMENT HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: MAXAM INVESTMENT HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXAM INVESTMENT HOLDING, 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: 30 Sep 2020 (5 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L20000309009
FEI/EIN Number 85-3423194

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

Address: 7350 FUTURES DRIVE, 9A, ORLANDO, FL, 32819
Mail Address: 7350 FUTURES DRIVE, 9A, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAKECILI MAHMUT Chairma Manager 7350 FUTURES DRIVE, SUITE 9A, ORLADNO, FL, 32819
ALSAYIGH HAYDAR APreside Manager 7350 FUTURES DRIVE, SUITE 9A, ORLANDO, FL, 32819
SAUNDERS CHRISTOPHER VICE Pr Manager 7350 FUTURES DRIVE, SUITE 9A, ORLANDO, FL, 32819
DENIS SIMON TChairma Manager 7350 FUTURES DRIVE, SUITE 9A, ORLANDO, FL, 32819
LAL DILIP DIR Manager 7350 FUTURES DRIVE, SUITE 9A, ORLANDO, FL, 32819
LAL DILIP Agent 7350 FUTURES DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State