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MAXIM TOURS, LLC - Florida Company Profile

Company Details

Entity Name: MAXIM TOURS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIM TOURS, 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: 16 Jan 2009 (16 years ago)
Document Number: L09000005023
FEI/EIN Number 263958256

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

Address: 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL, 32822, US
Mail Address: 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jain Mahavir Managing Member 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL, 32822
Jain Pooja Secretary 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL, 32822
JAIN MAHAVIR Agent 10297 Hart Branch Circle, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 10297 Hart Branch Circle, ORLANDO, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2022-04-06 3303 South Semoran Blvd 3rd Fl, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6980848400 2021-02-11 0491 PPS 3303 S Semoran Blvd, Orlando, FL, 32822-2501
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30717
Loan Approval Amount (current) 30717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-2501
Project Congressional District FL-09
Number of Employees 13
NAICS code 561520
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30936.65
Forgiveness Paid Date 2021-11-05
1707327800 2020-05-21 0491 PPP 3303 South Semoran Blvd, Orlando, FL, 32822
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97117.5
Loan Approval Amount (current) 97117.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 13
NAICS code 561520
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85191.99
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State