Case File
efta-01582782DOJ Data Set 10OtherEFTA01582782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582782
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Confidential Due Diligence Report
CORPORATE RECORDS
Florida Secretary of State
Corporate Filing
Business Informati
Filing Number:
Name:
Name Type:
STANDARD MAILING Address:
ORIGINAL MAILING Address:
PRINCIPAL Address:
Business Type:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Registered Agent
Name:
Title:
Registered Agent Address
Officers
ELLMAX LLC
LEGAL
16 ISLAND AVE APT 7D
MIAMI BEACH, FL 33139.1331
16 ISLAND AVENUE
SUITE 7D
MIAMI BEACH
FL
33139
SUITE 7D
MIAMI BEACH, FL 33139
FLORIDA LIMITED LIABILITY
ACTIVE
FLORIDA
12/15/2010
DOMESTIC
CT CORPORATION SYSTEM
REGISTERED AGENT
1200 S PINE ISLAND RD
PLANTATION, FL 33324-4413
Name: MAXWELL, G
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
16 ISLAND AVE STE 7DY
MIAMI BEACH, FL 33139-1353
Original Address: 16 ISLAND AVENUE, SUITE 7DY
MIAMI BEACH
FL
33139
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-00062349
EFTA01582782
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Phone
324-4413Forum Discussions
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