| Entity Name: | MAX 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 26-1557186 |
| Address: | 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 |
| Mail Address: | 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER, BENJAMIN S | Agent | 1170 Celebration Blvd, Suite 100B, CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LERNER, BEN | Manager | 1170 Celebration Blvd, Suite 100B CELEBRATION, FL 34747 |
| Loman, Greg | Manager | 2590 Northbrooke Plaza Drive, Suite 107 Naples, FL 34119 |
| Name | Role | Address |
|---|---|---|
| Bole, Mark | Chief Executive Officer | 2590 Northbrooke Plaza Drive, Ste 107 Naples, FL 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-01-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS A17000000031. CONVERSION NUMBER 700000168047 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 1170 Celebration Blvd, Suite 100B, CELEBRATION, FL 34747 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 1170 CELEBRATION BLVD, SUITE 100B, CELEBRATION, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | LERNER, BENJAMIN S | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
