MAXAMILLION RETAIL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	MAXAMILLION RETAIL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MAXAMILLION RETAIL, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Jul 2012 (13 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L12000093990
FEI/EIN Number	80-0836214 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3159 Southfork Drive, Pace, FL, 32571, US
Mail Address:	3159 Southfork Drive, Pace, FL, 32571, US
ZIP code:	32571
County:	Santa Rosa
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	MAXAMILLION RETAIL, LLC, ALABAMA	000-040-268	ALABAMA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-15	3159 Southfork Drive, Pace, FL 32571	-
CHANGE OF MAILING ADDRESS	2020-04-03	3159 Southfork Drive, Pace, FL 32571	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-03	3159 Southfork Drive, Pace, FL 32571	-
REGISTERED AGENT NAME CHANGED	2016-02-12	Misleh, George E	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6205467102

2020-04-14

0491

PPP

3567 HALEY WAY, PACE, FL, 32571-6854

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19248
Servicing Lender Name	Synovus Bank
Servicing Lender Address	1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PACE, SANTA ROSA, FL, 32571-6854
Project Congressional District	FL-01
Number of Employees	7
NAICS code	452210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19248
Originating Lender Name	Synovus Bank
Originating Lender Address	COLUMBUS, GA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	30263.01
Forgiveness Paid Date	2021-03-03

1853199004

2021-05-13

0491

PPS

3159 Southfork Dr, Pace, FL, 32571-7002

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	33
Servicing Lender Name	United Bank
Servicing Lender Address	200, E Nashville Ave, Atmore, AL, 36502-2536
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pace, SANTA ROSA, FL, 32571-7002
Project Congressional District	FL-01
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	33
Originating Lender Name	United Bank
Originating Lender Address	Atmore, AL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025