| Entity Name: | MAX IMPERIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX IMPERIAL INVESTMENTS 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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000082391 |
| FEI/EIN Number |
47-4040178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SANCTUARY DR, BOCA RATON, FL, 33431 |
| Mail Address: | 700 SANCTUARY DR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN-LILLY MAXIME | Manager | 700 SANCTUARY DR, BOCA RATON, FL, 33431 |
| KAAN-LILLY MAXIME | Agent | 700 SANCTUARY DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | KAAN-LILLY, MAXIME | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-05-07 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2708267301 | 2020-04-29 | 0455 | PPP | 700 Sanctuary Drive, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
