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MAXIMAI INVESTMENT PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: MAXIMAI INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2017 (8 years ago)
Document Number: M16000007592
FEI/EIN Number 81-3799488
Address: 500 S DIXIE HWY, SUITE 301, CORAL GABLES, FL, 33146, US
Mail Address: 500 S DIXIE HWY, SUITE 301, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VAN WALLEGHEM ELIZABETH Chief Executive Officer 1265 MARIOLA CT, CORAL GABLES, FL, 33134
van WALLEGHEM ELIZABETH Agent 500 S DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-05 500 S DIXIE HWY, SUITE 301, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2017-09-05 500 S DIXIE HWY, SUITE 301, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 500 S DIXIE HWY, SUITE 301, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
LC Amendment 2017-09-05
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-50.54
Total Face Value Of Loan:
90300.00

Trademarks

Serial Number:
87180450
Mark:
MAXIMAI INVESTMENT PARTNERS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MAXIMAI INVESTMENT PARTNERS

Goods And Services

For:
Financial services, namely, investment fund transfer and transaction services, investment security services, estate settlement services; wealth management services; investment services, namely, financial asset allocation, cash flow management, investment consultation, and investment management servi...
First Use:
2016-09-06
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$90,350.54
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,878.91
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $90,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State