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Maximiliano Group, LLC

Company Details

Name: Maximiliano Group, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Jan 2016 (9 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 001659692
ZIP code: 02905
County: Providence County
Purpose: ANY LAWFUL PURPOSE
Principal Address: Google Maps Logo 159 NORWOOD AVE, CRANSTON, RI, 02905, USA

Industry & Business Activity

NAICS

522310 Mortgage and Nonmortgage Loan Brokers

This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MICHAEL C. LIMA Agent 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202210311190 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106386970 Revocation Notice For Failure to File An Annual Report 2021-12-03
202036223970 Annual Report 2020-03-11
202036213890 Annual Report 2020-03-11
201877946150 Annual Report 2018-09-21

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State