Search icon

MAX TRADING & SUPPLIES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MAX TRADING & SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jan 2018 (8 years ago)
Document Number: L18000008489
FEI/EIN Number 38-4044408
Address: 1704 BAXTER AVE, ORLANDO, FL, 32806, US
Mail Address: 1704 BAXTER AVE, ORLANDO, FL, 32806, US
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES DE PINA KATIUSKA E President 1704 BAXTER AVE, Orlando, FL, 32806
FLORES DE PINA KATIUSKA E Agent 1704 BAXTER AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-03 FLORES DE PINA, KATIUSKA Elimaxi -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1704 BAXTER AVE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-05-01 1704 BAXTER AVE, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1704 BAXTER AVE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-01-09

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26000.00
Total Face Value Of Loan:
26000.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,000
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$26,224.61
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $26,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State