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PAINT MAX 1 LLC - Florida Company Profile

Company Details

Entity Name: PAINT MAX 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAINT MAX 1 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: 29 Jan 2018 (7 years ago)
Document Number: L18000024829
FEI/EIN Number 82-4181620

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

Mail Address: 1240 SW 141ST AVE, MIAMI, FL, 33184
Address: 8715 NW 117TH ST, UNITS 1-6, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RIGOBERTO Authorized Member 1240 SW 141ST AVE, MIAMI, FL, 33184
LORENZO IHOSVANY Authorized Member 7210 SW 7 ST, MIAMI, FL, 33144
Cabana Maria L Auth 1240 SW 141ST AVE, MIAMI, FL, 33184
DIAZ RIGOBERTO Agent 1240 SW 141ST AVE, MIAMI, FL, 33184

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8135177210 2020-04-28 0455 PPP 8715 NW 117TH ST, hialeah gardens, FL, 33184
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) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address hialeah gardens, MIAMI-DADE, FL, 33184-1000
Project Congressional District FL-28
Number of Employees 5
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16433.57
Forgiveness Paid Date 2021-02-25
1763278701 2021-03-27 0455 PPS 8715 NW 117th St Ste 1, Hialeah, FL, 33018-1973
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1973
Project Congressional District FL-26
Number of Employees 5
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 16450.5
Forgiveness Paid Date 2022-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State