Entity Name: | MAXIMILIANO ENTERPRISE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAXIMILIANO ENTERPRISE, 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: | 22 Jul 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Jan 2023 (2 years ago) |
Document Number: | L19000187126 |
FEI/EIN Number |
84-2605717
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 118 Woodlake Wynde, OLDSMAR, FL, 34677, US |
Mail Address: | 118 Woodlake Wynde, OLDSMAR, FL, 34677, US |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVERA PHILIP | Authorized Member | 118 Woodlake Wynde, OLDSMAR, FL, 34677 |
RIVERA PHILIP | Agent | 118 Woodlake Wynde, OLDSMAR, FL, 34677 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-07 | 118 Woodlake Wynde, OLDSMAR, FL 34677 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-07 | RIVERA, PHILIP | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-07 | 118 Woodlake Wynde, OLDSMAR, FL 34677 | - |
REINSTATEMENT | 2023-01-07 | - | - |
CHANGE OF MAILING ADDRESS | 2023-01-07 | 118 Woodlake Wynde, OLDSMAR, FL 34677 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC STMNT OF RA/RO CHG | 2020-08-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
REINSTATEMENT | 2023-01-07 |
ANNUAL REPORT | 2021-04-13 |
CORLCRACHG | 2020-08-05 |
ANNUAL REPORT | 2020-04-12 |
Florida Limited Liability | 2019-07-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8746668602 | 2021-03-25 | 0455 | PPS | 100 Dale Pl, Oldsmar, FL, 34677-2052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2609287301 | 2020-04-29 | 0455 | PPP | 100 DALE PL, OLDSMAR, FL, 34677-2052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State