| Entity Name: | MAXIMUM TAX REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMUM TAX REFUND 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: | 18 Dec 2007 (17 years ago) |
| Document Number: | L07000125289 |
| FEI/EIN Number |
261586937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 NE 146 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1070 NE 146 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPHINIS ALAIN | Managing Member | 1070 NE 146 ST, NORTH MIAMI, FL, 33161 |
| DAPHINIS ALAIN | Agent | 1070 NE 146 STEET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 1070 NE 146 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
