| Entity Name: | MAXIMA POWER SOLUTIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Oct 2022 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jan 2025 (3 months ago) |
| Document Number: | M22000016450 |
| FEI/EIN Number |
311757085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 W KERR ROAD, TIPP CITY, OH, 45371 |
| Mail Address: | 425 W KERR ROAD, TIPP CITY, OH, 45371 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Butz Kelly | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| Prokop Jan | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| Lawrence Peter | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Willoughby Barry | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| Nordquist Erik | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| Miller Andrew | Manager | 425 W Kerr Road, Tipp City, OH, 45371 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 425 W KERR ROAD, TIPP CITY, OH 45371 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 425 W KERR ROAD, TIPP CITY, OH 45371 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 425 W Kerr Road, Tipp City, OH 45371 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 425 W Kerr Road, Tipp City, OH 45371 | - |
| LC NAME CHANGE | 2023-03-16 | MAXIMA POWER SOLUTIONS GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-08 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-29 |
| LC Name Change | 2023-03-16 |
| Foreign Limited | 2022-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
