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MAXIM COMMERCIAL REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: MAXIM COMMERCIAL REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jan 2007 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2008 (17 years ago)
Document Number: L07000006226
FEI/EIN Number 311665797
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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16100.00
Total Face Value Of Loan:
16100.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16100.00
Total Face Value Of Loan:
16100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,100
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,249.09
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $16,100
Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,880.35
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $20,796
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State