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MAX OPTIONS TRADING LLC - Florida Company Profile

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Company Details

Entity Name: MAX OPTIONS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX OPTIONS TRADING 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: 24 Jan 2020 (5 years ago)
Document Number: L20000031329
FEI/EIN Number 84-4353620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15217 S Tranquility Lake Dr, Delray Beach, FL, 33446, US
Mail Address: 15217 S Tranquility Lake DR, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEANEY MAX Authorized Member 15217 S TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33446
HEANEY MAX Agent 15217 S Tranquility Lake Dr, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 15217 S Tranquility Lake Dr, Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 15217 S Tranquility Lake Dr, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2022-06-14 15217 S Tranquility Lake Dr, Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-01-24

USAspending Awards / Financial Assistance

Date:
2022-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
93500.00
Total Face Value Of Loan:
93500.00

Trademarks

Serial Number:
90189226
Mark:
MAXOPTIONSTRADING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-09-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAXOPTIONSTRADING

Goods And Services

For:
We sell access to our private chat room ran through discord
First Use:
2020-02-03
International Classes:
038 - Primary Class
Class Status:
Active

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Date of last update: 03 Jun 2025

Sources: Florida Department of State