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MAXAMILLION RETAIL, LLC - Florida Company Profile

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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
City: Milton
County: Santa Rosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-040-268
State:
ALABAMA

Key Officers & Management

Name Role Address
MISLEH ASHLEY D Manager 3159 Southfork Drive, PACE, FL, 32571
MISLEH GEORGE E Manager 3159 Southfork Drive, PACE, FL, 32571
Misleh George E Agent 3159 Southfork Drive, Pace, FL, 32571

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-07-19

USAspending Awards / Financial Assistance

Date:
2021-05-14
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-14
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$30,263.01
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
6
Initial Approval Amount:
$30,000
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Servicing Lender:
United Bank
Use of Proceeds:
Payroll: $29,994
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State