| Entity Name: | MAXXIM INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXXIM INVESTIGATIONS 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. |
| 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: | 03 Oct 2014 (11 years ago) |
| Date of dissolution: | 15 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | L14000157363 |
| FEI/EIN Number |
47-2343209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 sw 28th st, Fort lauderdale, FL, 33315, US |
| Mail Address: | 1110 sw 28th st, Fort lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS AMBER | Authorized Member | 1110 sw 28th st, Fort lauderdale, FL, 33315 |
| STEPHENS AMBER | Agent | 1110 sw 28th st, Fort lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1110 sw 28th st, Fort lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 1110 sw 28th st, Fort lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1110 sw 28th st, Fort lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2381018703 | 2021-03-28 | 0455 | PPP | 2801 S Federal Hwy, Fort Lauderdale, FL, 33335-8507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
