| Entity Name: | MAXIE SQUAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIE SQUAD 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: | 10 Nov 2020 (4 years ago) |
| Date of dissolution: | 15 Mar 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L20000356915 |
| FEI/EIN Number |
85-3821239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST STE 424, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST ST STE 424, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDES KATHERINE | Authorized Member | 36 NE 1ST ST STE 424, MIAMI, FL, 33132 |
| MOLDES RAUL | Authorized Member | 36 NE 1ST ST STE 424, MIAMI, FL, 33132 |
| ACHARYA SAMPA | Authorized Member | 2260 BYRON CT SW, MARIETTA, GA, 30064 |
| MOLDES KATHERINE | Agent | 36 NE 1ST ST STE 424, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-03-15 | - | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-03-15 |
| ANNUAL REPORT | 2022-01-30 |
| LC Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-03-07 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
