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MAXIMILLIAN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MAXIMILLIAN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIMILLIAN ENTERPRISES 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: 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: 06 Sep 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000189319
FEI/EIN Number 82-2754231

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

Address: 13546 BEACH BLVD, 1A, JACKSONVILLE, FL, 32224
Mail Address: 13546 BEACH BLVD, 1A, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN & PHAN PA Agent 6100 GREENLAND RD, JACKSONVILLE, FL, 32258
DOAN HUNG T President 13546 BEACH BLVD, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115780 MY MOCHI EXPIRED 2017-10-20 2022-12-31 - 13546 BEACH BLVD. SUITE 1A, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-23 - -
CHANGE OF MAILING ADDRESS 2021-02-23 13546 BEACH BLVD, 1A, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2021-02-23 PHAN & PHAN PA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 6100 GREENLAND RD, SUITE 404, JACKSONVILLE, FL 32258 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000422022 ACTIVE 1000000962349 DUVAL 2023-08-22 2043-08-30 $ 15,606.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000410072 ACTIVE 1000000870219 DUVAL 2020-12-10 2040-12-16 $ 7,782.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000053377 ACTIVE 1000000856381 DUVAL 2020-01-17 2040-01-22 $ 2,203.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000460905 TERMINATED 1000000831781 DUVAL 2019-06-27 2039-07-03 $ 14,656.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000110294 TERMINATED 1000000814900 DUVAL 2019-02-07 2039-02-13 $ 5,969.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J18000464560 TERMINATED 1000000787954 DUVAL 2018-06-26 2038-07-05 $ 1,482.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2021-02-23
Florida Limited Liability 2017-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5899227404 2020-05-13 0491 PPP 13546 BEACH BLVD STE 1A 1a, JACKSONVILLE, FL, 32224-7233
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10208.34
Loan Approval Amount (current) 5208.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32224-0001
Project Congressional District FL-05
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State