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MAX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MAX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX GROUP, 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: 17 Nov 2021 (3 years ago)
Document Number: L21000494907
FEI/EIN Number 36-5003328

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

Address: 501 SW 28TH TERRACE, CAPE CORAL, FL, 33914, US
Mail Address: 125 CHANDLER DRIVE, MUNDELEIN, IL, 60060, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTVINIK OLEG Authorized Member 125 CHANDLER DRIVE, MUNDELEIN, IL, 60060
MAKSIMOVA NATALIYA Authorized Member 125 CHANDLER DRIVE, MUNDELEIN, IL, 60060
BOTVINIK OLEG Agent 501 SW 28TH TERRACE, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State