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MAX D & D VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: MAX D & D VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX D & D VENTURES, 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: 08 Mar 2022 (3 years ago)
Document Number: L22000096248
FEI/EIN Number 38-4214011

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

Address: 27499 Riverview Center Blvd, Bonita Springs, FL, 34134, US
Mail Address: 27499 Riverview Center Blvd, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL MORGOVSKY Agent 27499 Riverview Center Blvd, Bonita Springs, FL, 34134
DANIEL MORGOVSKY Authorized Member 27499 Riverview Center Blvd, Bonita Springs, FL, 34134
DANIEL MORGOVSKY Manager 27499 Riverview Center Blvd, Bonita Springs, FL, 34134
DARYA LOMONOVA Manager 27499 Riverview Center Blvd, Bonita Springs, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000034186 CARIBBEAN COMPANIES ACTIVE 2022-03-14 2027-12-31 - 9160 FORUM CORPORATE PKWY, SUITE 350, FT. MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 27499 Riverview Center Blvd, 241, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2024-02-16 27499 Riverview Center Blvd, 241, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 27499 Riverview Center Blvd, 241, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-08
Florida Limited Liability 2022-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State