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BEST MAXWELL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BEST MAXWELL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST MAXWELL HOLDINGS, 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 Aug 2017 (8 years ago)
Document Number: L17000175732
FEI/EIN Number 82-2551604

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

Address: 590 NW 3rd Street, Mulberry, FL, 33860, US
Mail Address: 590 NW 3rd Street, Mulberry, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maxwell Steven L Manager 590 NW 3rd Street, Mulberry, FL, 33860
Baird John Secretary 590 NW 3rd Street, Mulberry, FL, 33860
HANEY R. REID ESQ Agent 101 E KENNEDY BLVD STE 3700, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 590 NW 3rd Street, Mulberry, FL 33860 -
CHANGE OF MAILING ADDRESS 2019-01-03 590 NW 3rd Street, Mulberry, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-04
Florida Limited Liability 2017-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1957917204 2020-04-15 0455 PPP 590 Northwest 3rd Street N/A, MULBERRY, FL, 33860
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62000
Loan Approval Amount (current) 62000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MULBERRY, POLK, FL, 33860-0001
Project Congressional District FL-18
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 62382.33
Forgiveness Paid Date 2020-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State