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MAD MAX PROPERTIES, LLC - Florida Company Profile

Company Details

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

MAD MAX PROPERTIES, 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: 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: 09 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L17000232318
FEI/EIN Number 82-3395974

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

Address: 218 DATURA ST - 3RD FLOOR, WEST PALM BEACH, FL, 33401, US
Mail Address: 218 DATURA ST - 3RD FLOOR, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN SHAY Managing Member 410 EVERNIA STREET, # 303, WEST PALM BEACH, FL, 33401
SHAY BERMAN, TEE SHAY BERMAN REV TRUST 3/2 Member 410 EVERNIA ST. APT. 303, WEST PALM BEACH, FL, 33401
DIGITAL RESOURCE, LLC, A DELAWARE LLC Member 251 LITTLE FALLS DR, WILMINGTON, DE, 19808
DUBROW DUKER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-06 - -
REGISTERED AGENT NAME CHANGED 2023-03-06 DUBROW DUKER & ASSOCIATES, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 218 DATURA ST - 3RD FLOOR, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-11 218 DATURA ST - 3RD FLOOR, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-03-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
LC Amendment 2019-04-11
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State