| Entity Name: | MAXIMAI INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1285727104 | 2020-04-10 | 0455 | PPP | 500 S Dixie Hwy #301, MIAMI, FL, 33146-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
