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MAXBET GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MAXBET GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Oct 2012 (13 years ago)
Date of dissolution: 05 Aug 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: M12000005976
FEI/EIN Number 32-0389756

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

Address: 4302 CHANNING RD, WILMINGTON, DE, 19802
Mail Address: 4302 CHANNING RD, WILMINGTON, DE, 19802
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PRESIDENTIAL SERVICES INCORORATED Agent 1217 CAPE CORAL PKWY #300, CAPE CORAL, FL, 33904
MACHADO DA SILVA JULIANO Manager 4302 CHANNING RD, WILMINGTON, DE, 19802

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-08-05 - -
REINSTATEMENT 2013-10-03 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-11-05 - -

Documents

Name Date
LC Withdrawal 2016-08-05
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-10-03
LC Amendment 2012-11-05
Foreign Limited 2012-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State