📄 Extracted Text (179 words)
Confidential Due Diligence Report
COMPANY INFORMATION
Subject Summary
Name Address Phone County/FIPS
ELLMAX LLC None Listed
MIAMI BEACH, FL 33139-1331
Name Variations/DBAs -1 records found
# Name Variations
1. ELLMAX, LLC
Addresses - 2 records found
# Address Dates County MSA
12/15/2010
MIAMI BEACH. FL 33139
2 1/12/2011 MIAMI-DADE
MIAMI BEACH. FL 33139
Profile Information -1 records found
1: ELLMAX, LLC
Company Name: ELLMAX, LLC
Date Of Incorporation: 12115(2010
State Of Incorporation: FL
Charter Number: L10000128558
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
Executives -1 records found
# Name Titles
1. MS. MAXWELL G MANAGER
Registered Agents -1 records found
# Name Address
1. CT CORPORATION SYSTEM PLANTATION, FL 33324-
4413
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State Charter No(s): FL, L10000128558
Business Associates -1 records found
# Name Address
1. THE SYLSYL CORPORATION
RAPPLIFFIRI -1331
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
511938611A [ PAGE ]
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062347
EFTA01582780
ℹ️ Document Details
SHA-256
3a502abf5a2ed5bf7d3c8df0f50ade9bd077f6a803d988cd6f0d9dc401b9123d
Bates Number
EFTA01582780
Dataset
DataSet-10
Document Type
document
Pages
1
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