| Entity Name: | MAXOFF TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXOFF TRADERS 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: | 08 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000481931 |
| FEI/EIN Number |
87-3583756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUE HAMZA | Authorized Member | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 6005, ST. PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-25 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
