SURPLUS MAX HOLDINGS LLC - Florida Company Profile
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| Entity Name: | SURPLUS MAX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000000787 |
| FEI/EIN Number | 86-1440205 |
| Mail Address: | 7901 4TH ST. N., STE 4000, ST. PETERSBURG, FL, 33702, US |
| Address: | 10 North Central Avenue, Umatilla, FL, 32774, US |
| ZIP code: | 32774 |
| City: | Orange City |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| REYES JORGE JR. | Manager | 23503 VALDERAMA LANE, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 10 North Central Avenue, Umatilla, FL 32774 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 10 North Central Avenue, Umatilla, FL 32774 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 10 North Central Avenue, Umatilla, FL 32774 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000560544 | ACTIVE | 1000000905626 | LAKE | 2021-10-26 | 2041-11-03 | $ 9,555.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-12-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State