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MAXIMUM QUALITY HOMES LLC - Florida Company Profile

Company Details

Entity Name: MAXIMUM QUALITY HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIMUM QUALITY HOMES 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: 07 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2020 (5 years ago)
Document Number: L14000039097
FEI/EIN Number 47-3170212

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

Address: 8329 TERRACEWOOD CIR, TAMPA, FL, 33615, US
Mail Address: 8329 TERRACEWOOD CIR, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARJORIE S Manager 8329 TERRACEWOOD CIR, TAMPA, FL, 33615
MARTINEZ MONTANO ERNESTO Authorized Member 8329 TERRACEWOOD CIR, TAMPA, FL, 33615
MARTINEZ MONTANO ERNESTO Agent 8329 TERRACEWOOD CIR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-05-01 - -
REGISTERED AGENT NAME CHANGED 2020-05-01 MARTINEZ MONTANO, ERNESTO -
LC AMENDMENT 2020-03-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-22
LC Amendment 2020-05-01
LC Amendment 2020-03-12
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8085298600 2021-03-24 0455 PPS 8329 TERRACEWOOD CR, TAMPA, FL, 33615-1844
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13262
Loan Approval Amount (current) 13262
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 Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-1844
Project Congressional District FL-14
Number of Employees 4
NAICS code 327991
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 13360.83
Forgiveness Paid Date 2021-12-23
1179627410 2020-05-04 0455 PPP 8329 TERRACEWOOD CIRCLE, TAMPA, FL, 33615
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6957
Loan Approval Amount (current) 6957
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 TAMPA, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 1
NAICS code 327991
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 7037.43
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State