| Entity Name: | MAXIM COMMERCIAL REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIM COMMERCIAL REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2008 (16 years ago) |
| Document Number: | L07000006226 |
| FEI/EIN Number |
311665797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12570 TAMIAMI TRL, PUNTA GORDA, FL, 33955-2438, US |
| Mail Address: | 12570 TAMIAMI TRL, PUNTA GORDA, FL, 33955-2438, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS CHARLES B | Managing Member | 180 B TROPICANA DR., PUNTA GORDA, FL, 33950 |
| THOMAS CHARLES B | Agent | 12570 TAMIAMI TRL, PUNTA GORDA, FL, 339552438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 12570 TAMIAMI TRL, PUNTA GORDA, FL 33955-2438 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 12570 TAMIAMI TRL, PUNTA GORDA, FL 33955-2438 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 12570 TAMIAMI TRL, 107, PUNTA GORDA, FL 33955-2438 | - |
| LC AMENDMENT | 2008-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973307408 | 2020-05-15 | 0455 | PPP | 12570 Tamiami Trail, Punta Gorda, FL, 33955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4795268903 | 2021-04-29 | 0455 | PPS | 12570 Tamiami Trl, Punta Gorda, FL, 33955-2438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
