MAXIMA POWER SOLUTIONS GROUP, LLC

Company Details

Entity Name:	MAXIMA POWER SOLUTIONS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	26 Oct 2022 (2 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	08 Jan 2025 (a month ago)
Document Number:	M22000016450
FEI/EIN Number	311757085
Address:	425 W KERR ROAD, TIPP CITY, OH, 45371
Mail Address:	425 W KERR ROAD, TIPP CITY, OH, 45371
Place of Formation:	OHIO

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Manager

Name	Role	Address
Willoughby Barry	Manager	425 W Kerr Road, Tipp City, OH, 45371
Nordquist Erik	Manager	425 W Kerr Road, Tipp City, OH, 45371
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
Miller Andrew	Manager	425 W Kerr Road, Tipp City, OH, 45371

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2025-01-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2025-01-08	425 W KERR ROAD, TIPP CITY, OH 45371	No data
CHANGE OF MAILING ADDRESS	2025-01-08	425 W KERR ROAD, TIPP CITY, OH 45371	No data
REGISTERED AGENT NAME CHANGED	2025-01-08	REGISTERED AGENT SOLUTIONS, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2025-01-08	2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-29	425 W Kerr Road, Tipp City, OH 45371	No data
CHANGE OF MAILING ADDRESS	2023-04-29	425 W Kerr Road, Tipp City, OH 45371	No data
LC NAME CHANGE	2023-03-16	MAXIMA POWER SOLUTIONS GROUP, LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-08	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data

Documents

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 Feb 2025

Sources: Florida Department of State