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MAXLEEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MAXLEEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXLEEN 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: 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: 02 Dec 2021 (3 years ago)
Document Number: L21000510770
FEI/EIN Number 87-3793961

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

Address: 1100 NE 91 STREET, MIAMI, FL, 33138
Mail Address: 1100 NE 91 STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO AILEEN Manager 1100 NE 91 STREET, MIAMI, FL, 33138
Nieto Maxim J President 1100 NE 91 STREET, MIAMI, FL, 33138
NIETO MAXIM Agent 1100 NE 91 STREET, MIAMI, FL, 331383452

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-12-02

Date of last update: 01 May 2025

Sources: Florida Department of State