| Entity Name: | ACTIVE ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L00000001433 |
| FEI/EIN Number | 650994457 |
| Address: | 735 NE 19TH PLACE # 8, CAPE CORAL, FL, 33909 |
| Mail Address: | 735 NE 19TH PLACE # 8, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BRAD | Agent | 735 NE 19TH PLACE # 8, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| WAGNER PELHAM | Treasurer | 735 NE 19TH PLACE # 8, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| SMITH BRAD D | Managing Member | 735 NE 19TH PLACE #8, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| SMITH BRAD D | Manager | 735 NE 19TH PLACE #8, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-16 | 735 NE 19TH PLACE # 8, CAPE CORAL, FL 33909 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-16 | 735 NE 19TH PLACE # 8, CAPE CORAL, FL 33909 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-16 | 735 NE 19TH PLACE # 8, CAPE CORAL, FL 33909 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-16 | SMITH, BRAD | No data |
| LC AMENDMENT | 2006-10-06 | No data | No data |
| LC AMENDMENT | 2006-09-28 | No data | No data |
| REINSTATEMENT | 2001-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002237427 | LAPSED | 08-CC-004365 | LEE COUNTY COURT | 2009-11-13 | 2014-12-14 | $12,498.27 | HD SUPPLY, INC. AS SUCCESSOR IN INTEREST TO HUGHS SUPPL, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J08900007837 | LAPSED | 08-CA-001296 | CIR CRT LEE CTY FL | 2008-04-12 | 2013-05-05 | $19532.54 | GRAYBAR ELECTRIC COMPANY, INC., 3121 EVANS AVENUE, FT MYERS, FL 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-04-30 |
| LC Amendment | 2006-10-06 |
| Reg. Agent Change | 2006-10-06 |
| LC Amendment | 2006-09-28 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-02-19 |
| LIMITED LIABILITY CORPORATION | 2003-02-17 |
| ANNUAL REPORT | 2002-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
