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MAXI SERVICES LE CORP - Florida Company Profile

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Company Details

Entity Name: MAXI SERVICES LE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: P18000038651
FEI/EIN Number 82-5383167
Address: 10831 w 33 RD Lane, hialeah, FL, 33018, US
Mail Address: 5600 NW 72nd Ave, 7653, Miami, FL, 33166, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIZALES DANIEL President 10831 w 33 RD Lane, hialeah, FL, 33018
CARRIZALES DANIEL Agent 10831 w 33 RD Lane, hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
AMENDMENT 2018-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-22
Amendment 2018-05-14
Domestic Profit 2018-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
467.00
Total Face Value Of Loan:
467.00
Date:
2020-05-11
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:
467.00
Total Face Value Of Loan:
467.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$467
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$467
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$473.77
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $467

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Date of last update: 01 Aug 2025

Sources: Florida Department of State