| Entity Name: | MAXIMA COSMETICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMA COSMETICS 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. |
| 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: | 17 May 2023 (2 years ago) |
| Document Number: | L23000242626 |
| FEI/EIN Number |
931461991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 OCEAN LANE DRIVE, UNIT 1215, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 155 OCEAN LANE DRIVE, UNIT 1215, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMION VALERIO | Manager | 155 CRANDON BLVD. UNIT 1215, KEY BISCAYNE, FL, 33149 |
| LAVE RICCARDO | Authorized Member | 155 CRANDON BLVD. UNIT 1215, KEY BISCAYNE, FL, 33149 |
| MAXIMA S.R.L. | Authorized Member | VIA STAFFALI 7, VILLAFRANCA DI VERONA, VR, 37069 |
| SIMION VALERIO | Agent | 155 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-07 | 155 OCEAN LANE DRIVE, UNIT 1215, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 155 OCEAN LANE DRIVE, UNIT 1215, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
