| Entity Name: | AMAX CREDIT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAX CREDIT, 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: | 27 Nov 2019 (5 years ago) |
| Document Number: | L19000292647 |
| FEI/EIN Number |
84-3948182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W 49TH St, Suite #235, Hialeah, FL, 33012, US |
| Mail Address: | 1840 W 49TH St, Suite #235, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ ARMANDO L | Manager | 1840 W 49TH St, Hialeah, FL, 33012 |
| PAZ ARMANDO L | Agent | 1840 W 49TH St, Hialeah, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000027693 | AMAX TAX PRO | ACTIVE | 2025-02-24 | 2030-12-31 | - | 1840 W 49TH ST, STE 235, HIALEAH, FL, 33012 |
| G19000137348 | AMAX TAX PRO | EXPIRED | 2019-12-29 | 2024-12-31 | - | 2931 NW 156 STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 1840 W 49TH St, Suite #235, Hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 1840 W 49TH St, Suite #235, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1840 W 49TH St, Suite #235, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8449257703 | 2020-05-01 | 0455 | PPP | 2931 NW 156 St, Opalocka, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
