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MAX INVESTORS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12955
Current Approval Amount:
12955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3692.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State