| Entity Name: | MAX CAPTIAL LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Sep 2020 (4 years ago) |
| Document Number: | L20000289742 |
| FEI/EIN Number | 85-3155360 |
| Address: | 11115 W OKEECHOBEE RD, UNIT 159, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 11115 W OKEECHOBEE RD, UNIT 159, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, NATHALIE C | Agent | 11115 W OKEECHOBEE RD, UNIT 159, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, NATHALIE C | Authorized Member | 11115 W OKEECHOBEE RD UNIT 159, HIALEAH GARDENS, FL 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2021-08-20 |
| Florida Limited Liability | 2020-09-15 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
