| Entity Name: | MAXIMUM HUMAN PERFORMANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M10000005394 |
| FEI/EIN Number | 27-4038917 |
| Address: | 165 Clinton Road, West Caldwell, NJ 07006 |
| Mail Address: | 165 Clinton Road, West Caldwell, NJ 07006 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LATTANZIO, PAUL | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| COHEN, SETH | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| BAIRD, DREW A | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| DENTE, GERARD III | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| FRANKEL, KEITH | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| MINTZ, STEVEN J | Manager | 165 Clinton Road, West Caldwell, NJ 07006 |
| Name | Role | Address |
|---|---|---|
| Howe, Timothy Vincent | Chief Executive Officer | 165 Clinton Road, West Caldwell, NJ 07006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 165 Clinton Road, West Caldwell, NJ 07006 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 165 Clinton Road, West Caldwell, NJ 07006 | No data |
| REINSTATEMENT | 2011-10-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000756007 | TERMINATED | 1000000803627 | COLUMBIA | 2018-11-09 | 2028-11-14 | $ 1,029.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-10-12 |
| Foreign Limited | 2010-12-08 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
