| Entity Name: | ACTIVE SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000000571 |
| FEI/EIN Number | 571216211 |
| 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 | Agent | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA BEATRIZ | Manager | 3000 NE 190TH ST #112, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 3000 NE 190TH ST #112, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-16 |
| Florida Limited Liability | 2005-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
