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INVERSIONES MAXCON LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES MAXCON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES MAXCON 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 Oct 2013 (11 years ago)
Document Number: L13000146133
FEI/EIN Number 46-3928483

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

Address: 18015 GLASTONBURY LN, Land O Lakes, FL, 34638, US
Mail Address: 18015 GLASTONBURY LN, Land O Lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINDEZ LUIS G Manager 18015 GLASTONBURY LN, Land O Lakes, FL, 34638
MORENO SANDRA Manager 18015 GLASTONBURY LN, Land O Lakes, FL, 34638
PASAN ACCOUNTANTS Agent 2310 W Waters Ave, Tampa, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008449 MAXCON PARTY AND BOUNCE-HOUSES EXPIRED 2016-01-22 2021-12-31 - 15934 WINDING DRIVE, TAMPA, FL, 33624
G15000121524 MAXCON HANDYMAN ACTIVE 2015-12-02 2025-12-31 - 18015 GLASTONBURY LN, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 PASAN ACCOUNTANTS -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 18015 GLASTONBURY LN, Land O Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2020-05-07 18015 GLASTONBURY LN, Land O Lakes, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2016-08-30 2310 W Waters Ave, Suite D, Tampa, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1846188301 2021-01-20 0455 PPS 18015 Glastonbury Ln, Land O Lakes, FL, 34638-8119
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-8119
Project Congressional District FL-12
Number of Employees 2
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4194.63
Forgiveness Paid Date 2021-09-22
6284297706 2020-05-01 0455 PPP 1750 NW 107TH AVE UNIT L301, SWEETWATER, FL, 33172-2897
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SWEETWATER, MIAMI-DADE, FL, 33172-2897
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5067.53
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State