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LA MAXIMA LLC - Florida Company Profile

Company Details

Entity Name: LA MAXIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA MAXIMA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 2021 (4 years ago)
Document Number: L21000454219
FEI/EIN Number 873149647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12868 Gettysburg Cir, ORLANDO, FL, 32837, US
Mail Address: 12868 Gettysburg Cir, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARZENO ERNESTO J Manager 5301 Kailua Ln, ORLANDO, FL, 32812
ARZENO ERNESTO J Agent 5301 Kailua Ln, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000143039 LA MAXIMA LOGISTICS LLC ACTIVE 2021-10-24 2026-12-31 - 2740 N MAYFAIR AVE, B266, SPRINGFIELD, MO, 65803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 12868 Gettysburg Cir, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-12-22 12868 Gettysburg Cir, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 5301 Kailua Ln, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-10-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3820627 Interstate 2022-02-14 - - 1 1 Auth. For Hire
Legal Name LA MAXIMA LLC
DBA Name LA MAXIMA LOGISTICS
Physical Address 5301 KAILUA LN , ORLANDO, FL, 32812, US
Mailing Address 2470 N MAYFAIR AVE , SPRINGFIELD, MO, 65803-5016, US
Phone (407) 399-5971
Fax -
E-mail EARZENO@HTLENDERS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State