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MAX FOGIEL LLC - Florida Company Profile

Company Details

Entity Name: MAX FOGIEL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Mar 2019 (6 years ago)
Document Number: M19000002246
FEI/EIN Number NOT APPLICABLE

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

Address: 3423 NE 166 ST, NORTH MIAMI BEACH, FL, 33160-3316, US
Mail Address: 3423 NE 166th St., NORTH MIAMI BEACH, FL, 33160-3316, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
HON OREN Trustee 3423 NE 166 ST, NORTH MIAMI BEACH, FL, 331603316
Hon Oren Agent 3423 NE 166th St., North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-12 3423 NE 166 ST, NORTH MIAMI BEACH, FL 33160-3316 -
REGISTERED AGENT NAME CHANGED 2021-03-12 Hon, Oren -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 3423 NE 166th St., North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-08-28
Foreign Limited 2019-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State