| Entity Name: | MAX INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAX INVESTORS, 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: | 28 Mar 2019 (6 years ago) |
| Document Number: | L19000086333 |
| FEI/EIN Number |
83-4345039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 NW 87 LN, DORAL, FL, 33178, US |
| Mail Address: | 11430 NW 87 LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROS ORLANDO JOSE | Authorized Member | 11430 NW 87 LN, DORAL, FL, 33178 |
| Barros Orlando Sr. | Agent | 11430 NW 87 LN, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044917 | ORLANDO BARROS | EXPIRED | 2019-04-09 | 2024-12-31 | - | 11430 NW 87 LN UNIT 207, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-16 | 11430 NW 87 LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-16 | 11430 NW 87 LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-16 | Barros, Orlando, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-16 | 11430 NW 87 LN, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-05-16 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8345517802 | 2020-06-05 | 0455 | PPP | 11430 NW 87TH LN, DORAL, FL, 33178-5630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
