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MAXIMAL TRADING LLC
Company Details
| Entity Name: |
MAXIMAL TRADING LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Active
|
| 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 |
| Address: |
18301 S. DIXIE HWY, # 331, PALMETTO BAY, FL 33157 |
| Mail Address: |
18301 S. DIXIE HWY, # 331, PALMETTO BAY, FL 33157 |
| ZIP code: |
33157
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
SALVADOR ANTONIO SANLLEY
|
Agent
|
18301 S DIXIE HWY, # 331, PALMETTO BAY, FL 33157
|
Manager
| Name |
Role |
Address |
|
SALVADOR ANTONIO SANLLEY
|
Manager
|
18301 S DIXIE HWY # 331, PALMETTO BAY, FL 33157
|
Authorized Member
| Name |
Role |
Address |
|
MARLY KANACHER
|
Authorized Member
|
AV. FRANCESC MACIA 9 BAJOS 2, 08870 BARCELONA SPAIN, AL 00000-0000
|
President
| Name |
Role |
Address |
|
MARLY KANACHER
|
President
|
AV. FRANCESC MACIA 9 BAJOS 2, 08870 BARCELONA SPAIN, AL 00000-0000
|
Vice President
| Name |
Role |
Address |
|
Kanacher , Scott Maximilian
|
Vice President
|
Al Hubob St, Al majara 2 606 Dubai, Dubai 00000 AE
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REINSTATEMENT
|
2024-01-09
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2024-01-09
|
SALVADOR ANTONIO SANLLEY
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2023-09-22
|
No data
|
No data
|
Date of last update: 12 Feb 2025
Sources:
Florida Department of State
