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CREDITMAX INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CREDITMAX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDITMAX INVESTMENTS 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: 03 Mar 2023 (2 years ago)
Document Number: L23000113819
FEI/EIN Number 92-2930093

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

Address: 1650 SAND LAKE RD, SUITE 108, ORLANDO, FL, 32809
Mail Address: 1650 SAND LAKE RD, SUITE 108, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS RAFAEL B Manager 11936 YELLOW FIN TRAIL, ORLANDO, FL, 32827
SOSA INGRID R Manager 11936 YELLOW FIN TRAIL, ORLANDO, FL, 32827
MATOS RAFAEL B Agent 11936 YELLOW FIN TRAIL, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State