| Entity Name: | ACTIVE SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE SYSTEMS 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000000571 |
| FEI/EIN Number |
571216211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| Mail Address: | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA BEATRIZ | Manager | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| SANTAMARIA BEATRIZ | Agent | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-16 |
| Florida Limited Liability | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
