MAXIM FUNDING LLC - Florida Company Profile
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| Entity Name: | MAXIM FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIM FUNDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Dec 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000090779 |
| FEI/EIN Number |
141919065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3227 MCKINNEY AVE. 6C, DALLAS, TX, 75204 |
| Mail Address: | 3227 MCKINNEY AVE. 6C, DALLAS, TX, 75204 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DON R | Manager | P.O. BOX 6003, CLEARWATER, FL, 33758 |
| THOMAS DON R | Agent | 1614 DREW ST., CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 3227 MCKINNEY AVE. 6C, DALLAS, TX 75204 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 3227 MCKINNEY AVE. 6C, DALLAS, TX 75204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 1614 DREW ST., CLEARWATER, FL 33758 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-09-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-28 |
| Florida Limited Liability | 2004-12-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State