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MAXI FOODS DISTRIBUTORS LLC - Florida Company Profile

Company Details

Entity Name: MAXI FOODS DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXI FOODS DISTRIBUTORS 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: 26 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jan 2025 (4 months ago)
Document Number: L22000046764
FEI/EIN Number 88-0562835

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

Address: 3200 NW 112TH AVE, DORAL, FL, 33172, US
Mail Address: 3200 NW 112TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS CARLOS Manager 9195 NW 101 STREET, MIAMI, FL, 33178
VARELA PEREIRA ANA MELISSA Manager 9805 NW 52ND STREET UNIT 309, DORAL, FL, 33178
VARELA P ANA MELISSA Agent 8012 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-28 - -
CHANGE OF MAILING ADDRESS 2024-12-11 3200 NW 112TH AVE, OFFICE 3, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-11 3200 NW 112TH AVE, OFFICE 3, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-03-16 VARELA P, ANA MELISSA -
LC AMENDMENT AND NAME CHANGE 2024-02-12 MAXI FOODS DISTRIBUTORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 8012 NW 68TH ST, MIAMI, FL 33166 -
LC AMENDMENT 2022-12-15 - -
LC AMENDMENT 2022-08-31 - -

Documents

Name Date
LC Amendment 2025-01-28
ANNUAL REPORT 2024-03-16
LC Amendment and Name Change 2024-02-12
ANNUAL REPORT 2023-04-05
LC Amendment 2022-12-15
LC Amendment 2022-08-31
Florida Limited Liability 2022-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State