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MAX PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAX PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX PROPERTY INVESTMENTS 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: 10 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2012 (13 years ago)
Document Number: L08000036290
FEI/EIN Number 223978471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 603 Spyglass Lane, Vero Beach, FL, 32963, US
Mail Address: 603 Spyglass Lane, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUCHER JEFFREY Manager 603 SPYGLASS LANE, VERO BEACH, FL, 32963
JONES LESLIE Manager 603 SPYGLASS LANE, VERO BEACH, FL, 32963
JONES LESLIE Secretary 603 SPYGLASS LANE, VERO BEACH, FL, 32963
FAUCHER JEFFREY J Agent 603 SPYGLASS LANE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 603 Spyglass Lane, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2019-02-08 603 Spyglass Lane, Vero Beach, FL 32963 -
REINSTATEMENT 2012-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-07-26 FAUCHER, JEFFREY J -
REGISTERED AGENT ADDRESS CHANGED 2010-07-26 603 SPYGLASS LANE, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4290347705 2020-05-01 0455 PPP 965 EAST CAUSEWAY BLVD, VERO BEACH, FL, 32963
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20444
Loan Approval Amount (current) 20444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 6
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20739.18
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State