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MAX FORENSIC POLYGRAPH, LLC - Florida Company Profile

Company Details

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

MAX FORENSIC POLYGRAPH, 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: 15 Apr 2019 (6 years ago)
Document Number: L19000102751
FEI/EIN Number 83-4513394

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

Address: 10693 NORTH MILITARY TRAIL, APT. 3, PALM BEACH GARDENS, FL, 33410
Mail Address: P.O. BOX 31045, PALM BEACH GARDENS, FL, 33420-1045
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNZIATA MAX C Managing Member 10693 NORTH MILITARY TRAIL, APT 3, PALM BEACH GARDENS, FL, 33410
NUNZIATA MAX C Agent 10693 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035831 MAX FORENSIC POLYGRAPH ACTIVE 2024-03-10 2029-12-31 - 10693 N MILITARY TRL, #3, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State