Search icon

SURPLUS MAX HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
REYES JORGE JR. Manager 23503 VALDERAMA LANE, SORRENTO, FL, 32776
REGISTERED AGENTS INC Agent -

Events

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 -

Debts

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

Documents

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