| Entity Name: | HORECIA MAX, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORECIA MAX, 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. |
| 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: | 06 Feb 2019 (6 years ago) |
| Document Number: | L19000037686 |
| FEI/EIN Number |
83-3628399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 Jace Way, Winter Haven, FL, 33881, US |
| Mail Address: | 106 Jace Way, Winter Haven, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Samuel marc M | Manager | 106 Jace Way, Winter Haven, FL, 33881 |
| SAMUEL MARC | Agent | 106 Jace Way, Winter Haven, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 106 Jace Way, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 106 Jace Way, Winter Haven, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 106 Jace Way, Winter Haven, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| Florida Limited Liability | 2019-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3438328600 | 2021-03-17 | 0455 | PPP | 2115 Cassia Cir Apt G, Kissimmee, FL, 34741-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
