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ACTIVA CAPITAL GROUP LLC

Company Details

Entity Name: ACTIVA CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L05000070664
FEI/EIN Number 203171118
Address: 1441 BRICKELL AVENUE, STE 1510, MIAMI, FL, 33131, US
Mail Address: 1441 BRICKELL AVENUE, STE 1510, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Castro Franco B Agent 1441 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
CASTRO FRANCO B Manager 1441 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1441 BRICKELL AVENUE, STE 1510, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 1441 BRICKELL AVENUE, STE 1510, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-02-29 1441 BRICKELL AVENUE, STE 1510, MIAMI, FL 33131 No data
REINSTATEMENT 2020-01-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-03-20 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-20 Castro, Franco B No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC NAME CHANGE 2012-11-06 VALUE INVESTMENTS GROUP, LLC. No data
REINSTATEMENT 2012-11-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-06-30
REINSTATEMENT 2020-01-07
REINSTATEMENT 2018-03-20
ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-08-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State