MAX BUSINESS GROUP, LLC

Company Details

Entity Name:	MAX BUSINESS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	13 Jul 2015 (10 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	22 Aug 2016 (9 years ago)
Document Number:	L15000119762
FEI/EIN Number	47-4569318
Address:	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908
Mail Address:	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908
ZIP code:	33908
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
GARCES, EDILBERTO	Agent	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908

Name	Role	Address
GARCES MARTINEZ, EDILBERTO	Managing Member	15301 MCGREGOR BLVD, SUITE 1 FORT MYERS, FL 33908
RILEY, LEE J	Managing Member	15301 MCGREGOR BLVD, SUITE 1 FORT MYERS, FL 33908

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000088640	AZURE	ACTIVE	2020-07-24	2025-12-31	No data	15301 MCGREGOR BLVD, STE 1, FORT MYERS, FL, 33908
G16000139098	AZURE	EXPIRED	2016-12-27	2021-12-31	No data	8695 COLLEGE PKEY, SUITE #1383, FT MYERS, FL, 33919
G15000118828	RILEY'S RESTAURANTS	EXPIRED	2015-11-23	2020-12-31	No data	9410 IVY BROOK RUN, #205, SUITE #205, FORT MYERS, FL, 33913

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-01-05	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908	No data
CHANGE OF MAILING ADDRESS	2017-01-05	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908	No data
REGISTERED AGENT NAME CHANGED	2017-01-05	GARCES, EDILBERTO	No data
REGISTERED AGENT ADDRESS CHANGED	2017-01-05	15301 MCGREGOR BLVD, SUITE 1, FORT MYERS, FL 33908	No data
LC AMENDMENT	2016-08-22	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5844688401

2021-02-09

0455

PPS

15271 Ballast Point Dr Apt 4209, Fort Myers, FL, 33908-3458

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
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	Fort Myers, LEE, FL, 33908-3458
Project Congressional District	FL-19
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50324.66
Forgiveness Paid Date	2021-10-06

1900127409

2020-05-05

0455

PPP

DBA AZURE 15301 MCGREGOR BLVD UNIT 1, FORT MYERS, FL, 33908-2598

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49868
Loan Approval Amount (current)	49868
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	FORT MYERS, LEE, FL, 33908-2598
Project Congressional District	FL-19
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50287.44
Forgiveness Paid Date	2021-03-10

Date of last update: 20 Feb 2025