| Entity Name: | SURPLUS MAX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS MAX HOLDINGS 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: | 21 Dec 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: | L21000000787 |
| FEI/EIN Number |
86-1440205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JORGE JR. | Manager | 23503 VALDERAMA LANE, SORRENTO, FL, 32776 |
| REGISTERED AGENTS INC | Agent | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
