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MAX 3, LLC - Florida Company Profile

Company Details

Entity Name: MAX 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX 3, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2007 (17 years ago)
Date of dissolution: 11 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2017 (8 years ago)
Document Number: L07000121942
FEI/EIN Number 261557186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
Mail Address: 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LERNER BEN Manager 1170 Celebration Blvd, CELEBRATION, FL, 34747
Loman Greg Manager 2590 Northbrooke Plaza Drive, Naples, FL, 34119
LERNER BENJAMIN S Agent 1170 Celebration Blvd, CELEBRATION, FL, 34747
Bole Mark Chief Executive Officer 2590 Northbrooke Plaza Drive, Naples, FL, 34119

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS A17000000031. CONVERSION NUMBER 700000168047
REGISTERED AGENT ADDRESS CHANGED 2015-02-12 1170 Celebration Blvd, Suite 100B, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2014-02-27 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2009-02-02 LERNER, BENJAMIN S -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State