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E-MAX INTERNATIONAL LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100476
Loan Approval Amount (current) 100476.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4333
Project Congressional District FL-28
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101378.91
Forgiveness Paid Date 2021-12-28
8002397006 2020-04-08 0455 PPP 101425 overseas hwy, KEY LARGO, FL, 33037-4505
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93200
Loan Approval Amount (current) 93200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-4505
Project Congressional District FL-28
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93848.57
Forgiveness Paid Date 2021-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State