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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (17 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

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

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16100
Current Approval Amount:
16100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16249.09
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20880.35

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Date of last update: 02 Jun 2025

Sources: Florida Department of State