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MAX GROUP LLC

Private limited company (Ltd.) Active

in

Registration No.
0808113
Incorporation Date
2005-01-19
Company Type
Private limited company (Ltd.)
Address
WATERBURY, United States
Website
www.ta-petro.com/
Source: Connecticut Secretary of the State — business.ct.gov

MAX GROUP LLC is a Private limited company (Ltd.) registered in United States under 0808113, and its current status with Connecticut Secretary of the State — business.ct.gov is active. The company was incorporated on 19 January 2005 and lists its registered address as WATERBURY, United States. No shareholders are recorded for MAX GROUP LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MAX GROUP LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Connecticut Secretary of the State — business.ct.gov and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Connecticut Secretary of the State — business.ct.gov.

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Officers

3

Three officers are currently on record for MAX GROUP LLC, filed with Connecticut Secretary of the State — business.ct.gov. HOWARD SOUSA serves as Officer; De Sousa Llc serves as Agent; HOWARD SOUSA serves as President.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HS
HOWARD SOUSA ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

DS
De Sousa Llc ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

HS
HOWARD SOUSA ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

MAX GROUP LLC sits 1 level below its ultimate parent, MSDH LLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MSDH LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAX GROUP LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MSDH LLC
Petro Marex Corp Inc
#0212570085

A P Woodson Company Inc
#0119084154

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Frequently Asked Questions

Who is MAX GROUP LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MAX GROUP LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MAX GROUP LLC's company registration number?

MAX GROUP LLC's registration number is 0808113, filed with Connecticut Secretary of the State — business.ct.gov in United States. Its current status on the register is active.

Is MAX GROUP LLC still an active company?

MAX GROUP LLC's status on Connecticut Secretary of the State — business.ct.gov is listed as active.

When was MAX GROUP LLC incorporated?

MAX GROUP LLC was incorporated on 19 January 2005, according to Connecticut Secretary of the State — business.ct.gov.

What is MAX GROUP LLC's registered address?

The registered address on file for MAX GROUP LLC is WATERBURY, United States.

What legal structure is MAX GROUP LLC registered as?

MAX GROUP LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of MAX GROUP LLC?

Three officers are currently on record for MAX GROUP LLC, filed with Connecticut Secretary of the State — business.ct.gov. HOWARD SOUSA serves as Officer; De Sousa Llc serves as Agent; HOWARD SOUSA serves as President.

Does MAX GROUP LLC have a parent company or subsidiaries?

MAX GROUP LLC sits 1 level below its ultimate parent, MSDH LLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAX GROUP LLC's ownership over time?

This profile reflects a point-in-time snapshot from Connecticut Secretary of the State — business.ct.gov. Zavia's monitoring API can track changes to MAX GROUP LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAX GROUP LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MAX GROUP LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Connecticut Secretary of the State — business.ct.gov and was last synced on 24 October 2026.

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