Max Usa Investments LLC
Company ID
L13000056482
Status
Inactive
Max Usa Investments LLC
was incorporated as a Florida Limited Liability Company on April 17, 2013, with its office address at 17001 Collins Avenue 1707 Apt 1707 Sunny Isles Beach, FL 33160. It is registered with the Florida Division of Corporations. Cnc Certified Public Accountant serves as the registered agent. The company's Manager is Villanueva, Carlos Gabriel. The company is currently inactive. The entity ceased operations on December 17, 2024, after being in business for 11 years, 8 months.
Contact
Mail Address
17001 Collins Avenue 1707 Apt 1707 Sunny Isles Beach, FL 33160
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-31
Company Name
Max Usa Investments LLC
Company ID
L13000056482
Date of Registration
FEI/EIN Number
46-2558296
State
Florida
Type
Florida Limited Liability Company
Office Address
17001 Collins Avenue 1707 Apt 1707 Sunny Isles Beach, FL 33160
Last Event
LC VOLUNTARY DISSOLUTION
Date of Dissolution
2024-12-17
Status
Inactive
Agent Information
Agent Name:
Cnc Certified Public Accountant
Address: 3401 Sw 160 Ave Suite 330 Miramar, FL 33027 Name Changed: 06/24/2020 Address Changed: 02/22/2019
Governing Persons
Title:
Manager
Address: 17001 Collins Avenue 1707 Apt 1707 Sunny Isles Beach, FL 33160
Latest Activity & Filing History
Latest Activity
LC Voluntary Dissolution
2024-12-17
AMENDED ANNUAL REPORT
2024-04-15
ANNUAL REPORT
2024-03-21
ANNUAL REPORT
2023-04-19
ANNUAL REPORT
2022-03-03
Documents
Filing Date
Description
Download
Filling Date
2024-12-17
Download
Description
LC Voluntary Dissolution
Filling Date
2024-04-15
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-03-21
Download
Description
ANNUAL REPORT
Filling Date
2023-04-19
Download
Description
ANNUAL REPORT
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Registered in Sunny Isles Beach
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