| Entity Name: | MAXSAN INVESTMENTS, 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: | 17 Feb 2023 (2 years ago) |
| Date of dissolution: | 01 Sep 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | M23000002159 |
| FEI/EIN Number |
862194632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1ST AVE., STE. 844, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| OIA LAW, LLC | Agent | - |
| SANCHEZ ONGAY DIEGO | Manager | 936 SW 1ST AVE., STE. 844, MIAMI, FL, 33130 |
| SANCHEZ TORRADO ALFREDO | Manager | 936 SW 1ST AVE., STE. 844, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-09-01 |
| Foreign Limited | 2023-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
