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MAXWELL MOTOR USA LLC - Florida Company Profile

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Company Details

Entity Name: MAXWELL MOTOR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXWELL MOTOR USA 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: 24 Jan 2022 (3 years ago)
Document Number: L22000043519
FEI/EIN Number 880621315

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

Mail Address: 9737 NW 41ST ST, SUITE 534, DORAL, FL, 33178, US
Address: 4013 NW 79 AVE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ ARGIZ CARLOS Managing Member 9737 NW 41ST ST SUITE 534, DORAL, FL, 33178
FRAGA OTERO JENNIFER Managing Member 9737 NW 41ST ST SUITE 534, DORAL, FL, 33178
BERMUDEZ ARGIZ CARLOS Agent 9737 NW 41ST STT, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-01-24

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Date of last update: 03 Jul 2025

Sources: Florida Department of State