Case File
efta-01582780DOJ Data Set 10OtherEFTA01582780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
COMPANY INFORMATION
Subject Summary
Name
Address
ELLMAX LLC
None Listed
MIAMI BEACH, FL 33139-1331
Phone
County/FIPS
Name Variations/DBAs -1 records found
# Name Variations
1.
ELLMAX, LLC
Addresses - 2 records found
# Address
Dates
County
MSA
2
MIAMI BEACH. FL 33139
MIAMI BEACH. FL 33139
12/15/2010
1/12/2011
MIAMI-DADE
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
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