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MAXENE FILS AIME LLC - Florida Company Profile

Company Details

Entity Name: MAXENE FILS AIME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXENE FILS AIME 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: 18 Apr 2023 (2 years ago)
Document Number: L23000192041
FEI/EIN Number 87-0956707

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

Address: 261 SW ALDORO place, PORT ST LUCIE, AL, 34953, US
Mail Address: 261 SW ALDORO place, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS AIME MAXENE Authorized Member 261 SW ALDORO PL, PORT ST LUCIE, FL, 34953
FILS AIME MAXENE Agent 261 SW ALDORO place, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 261 SW ALDORO place, PORT ST LUCIE, AL 34953 -
CHANGE OF MAILING ADDRESS 2024-02-15 261 SW ALDORO place, PORT ST LUCIE, AL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 261 SW ALDORO place, PORT ST LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3880968607 2021-03-17 0455 PPP 261 SW Aldoro Pl, Port St Lucie, FL, 34953-5478
Loan Status Date 2021-03-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12225
Loan Approval Amount (current) 12225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-5478
Project Congressional District FL-21
Number of Employees 1
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12362.32
Forgiveness Paid Date 2022-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State