Entity Name: | GRUPO MAX LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUPO MAX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Jul 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000330527 |
FEI/EIN Number |
365077618
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 N BAYSHORE DR STE 1A #136 - 2537, MIAMI, FL, 33132, US |
Mail Address: | 1900 N BAYSHORE DR STE 1A #136 - 2537, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUPA ENTERPRISES INC. | Agent | - |
ORTEGA SOTO MIGUEL A | Managing Member | AV. CORDIALIDAD 8061 LIMA, PERU |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State