| Entity Name: | MAXIMUM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M05000006138 |
| FEI/EIN Number |
201879521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 982 MONTAUK HWY., 3, BAYPORT, NY, 11705 |
| Mail Address: | 982 MONTAUK HWY., 3, BAYPORT, NY, 11705 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIGILIO THOMAS A | Manager | 982 MONTAUK HWY. STE 3, BAYPORT, NY, 11705 |
| DIGILIO THOMAS J | Agent | 1810 MARINER DRIVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 1810 MARINER DRIVE, 103, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-10 | DIGILIO, THOMAS J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 982 MONTAUK HWY., 3, BAYPORT, NY 11705 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 982 MONTAUK HWY., 3, BAYPORT, NY 11705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-08-03 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-28 |
| Foreign Limited | 2005-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
