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. |
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 |
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 | - |
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 | - |
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