| Entity Name: | AF MAX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AF MAX TRADING 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: | 14 Oct 2020 (4 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: | L20000326247 |
| FEI/EIN Number |
82-3620490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E COUNTRY CLUB DR, 1202, AVENTURA, FL, 33180, US |
| Mail Address: | 20185 E COUNTRY CLUB DR, 1202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIACCOUNTING CO | Agent | - |
| PETROV ALEKSANDR | Authorized Member | 20185 E COUNTRY CLUB DR 1202, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005569 | TERMINATED | 1000000975403 | DADE | 2023-12-27 | 2044-01-03 | $ 16,732.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000005577 | TERMINATED | 1000000975405 | DADE | 2023-12-27 | 2044-01-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-07-13 |
| AMENDED ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2021-01-07 |
| Florida Limited Liability | 2020-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
