| Entity Name: | AV MAX PRODUCTIONS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AV MAX PRODUCTIONS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | L15000198334 |
| FEI/EIN Number |
47-5662363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 Reflections Loop E, Winter Haven, FL, 33884, US |
| Mail Address: | 804 Reflections Loop E, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Menendez Alberto M | Owne | 804 Reflections Loop E, Winter Haven, FL, 33884 |
| Menendez Alberto M | Manager | 804 Reflections Loop E, Winter Haven, FL, 33884 |
| MENENDEZ ALBERTO M | Agent | 804 Reflections Loop E, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 1407 Welson Rd, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 1407 Welson Rd, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 1407 Welson Rd, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 804 Reflections Loop E, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 804 Reflections Loop E, Winter Haven, FL 33884 | - |
| REINSTATEMENT | 2020-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 804 Reflections Loop E, Winter Haven, FL 33884 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | MENENDEZ, ALBERTO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
