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  5. CMAX RESOURCES LLC

CMAX RESOURCES LLC

Company Details

Entity Name: CMAX RESOURCES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 22 Jul 2010 (15 years ago)
Date of dissolution: 28 Aug 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Aug 2018 (6 years ago)
Document Number: M10000003235
FEI/EIN Number 273072724
Address: 1555 PALM BEACH LAKES BLVD., SUITE 300, WEST PALM BEACH, FL, 33401, US
Mail Address: 747 N Milwaukee Ave, Libertyville, IL, 60048, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMAX 401(K) PLAN 2017 273072724 2018-09-17 CMAX RESOURCES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522217
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 300, WEST PALM BEACH, FL, 334012300

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing JAMES SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing JAMES SHELDON
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2017 273072724 2018-09-17 CMAX RESOURCES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522217
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 300, WEST PALM BEACH, FL, 334012300

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing JAMES SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing JAMES SHELDON
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2016 273072724 2017-11-02 CMAX RESOURCES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522217
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 300, WEST PALM BEACH, FL, 334012300

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing JD SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-02
Name of individual signing JD SHELDON
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2015 273072724 2016-05-26 CMAX RESOURCES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522216
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334012339

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2014 273072724 2015-04-28 CMAX RESOURCES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522216
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334012339

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2013 273072724 2014-07-14 CMAX RESOURCES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522216
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334012339

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2012 263754009 2013-05-10 CMAX RESOURCES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522200
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334014000

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2011 263754009 2012-07-16 CMAX RESOURCES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522200
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334014000

Plan administrator’s name and address
Administrator’s EIN 263754009
Plan administrator’s name CMAX RESOURCES LLC
Plan administrator’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334014000
Administrator’s telephone number 5613522200

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing DANETTE TAGLIAGAMBE
Valid signature Filed with authorized/valid electronic signature
CMAX 401(K) PLAN 2010 273072724 2011-05-24 CMAX RESOURCES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 5613522200
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334014000

Plan administrator’s name and address
Administrator’s EIN 273072724
Plan administrator’s name CMAX RESOURCES LLC
Plan administrator’s address 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 334014000
Administrator’s telephone number 5613522200

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing BRENDA WISE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing BRENDA WISE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Managing Member

Name Role
CREDITMAX HOLDINGS LLC Managing Member

Manager

Name Role Address
Sheldon James D Manager 747 N Milwaukee Ave, Libertyville, IL, 60048

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-08-28 No data No data
CHANGE OF MAILING ADDRESS 2018-04-24 1555 PALM BEACH LAKES BLVD., SUITE 300, WEST PALM BEACH, FL 33401 No data
LC STMNT OF RA/RO CHG 2017-07-11 No data No data
REGISTERED AGENT NAME CHANGED 2017-07-11 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2017-07-11 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 1555 PALM BEACH LAKES BLVD., SUITE 300, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
LC Withdrawal 2018-08-28
ANNUAL REPORT 2018-04-24
CORLCRACHG 2017-07-11
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-25

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Sheldon James D

CREDITMAX HOLDINGS LLC CMAX FINANCE PARTNERS III LLC CMAX FINANCE PARTNERS IV LLC

Related by address

1555 PALM BEACH LAKES BLVD., SUITE 300, WEST PALM BEACH, FL, 33401, US

CMAX NDSE OF WEST PALM BEACH LLC CMAX TECHNOLOGIES OF WEST PALM BEACH LLC FOUR POINTS CONSTRUCTION, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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