| Entity Name: | MAXIMAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMAL TRADING 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: |
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: | 20 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | L21000533652 |
| FEI/EIN Number |
87-4156912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N Ste 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kanacher Scott M | Vice President | Al Hubob St, Dubai, Du, 00000 |
| MARLY KANACHER | Authorized Member | AV. FRANCESC MACIA 9 BAJOS 2, 08870 BARCELONA SPAIN, AL, 000000000 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | SALVADOR ANTONIO SANLLEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-09 |
| Florida Limited Liability | 2021-12-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
