Entity Name: | E-MAX INTERNATIONAL 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: | 08 Feb 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | M16000001121 |
FEI/EIN Number |
462164144
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101425 OVERSEAS HWY, STE. 313, KEY LARGO, FL, 33037, US |
Mail Address: | 101425 OVERSEAS HWY, STE. 313, KEY LARGO, FL, 33037, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WRIGHT ANTHONY | Manager | 101425 OVERSEAS HWY, STE. 313, KEY LARGO, FL, 33037 |
WRIGHT ISIS | Manager | 101425 OVERSEAS HWY, STE. 313, KEY LARGO, FL, 33037 |
MARTINEZ GUILLERMO | Agent | 10661 North Kendall Drive, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 10661 North Kendall Drive, Suite # 206-A, MIAMI, FL 33176 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000418921 | ACTIVE | 2023-3445 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2023-08-11 | 2028-09-12 | $1,207,899.00 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-31 |
Foreign Limited | 2016-02-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4604668304 | 2021-01-23 | 0455 | PPS | 494 Caribbean Dr, Key Largo, FL, 33037-4333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8002397006 | 2020-04-08 | 0455 | PPP | 101425 overseas hwy, KEY LARGO, FL, 33037-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State