| Entity Name: | ACTIVE LICENSING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE LICENSING GROUP 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: | 30 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000086041 |
| FEI/EIN Number |
651258918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILBORN DONALD R | Agent | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| MAROTTA DEAN D | Secretary | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| MAROTTA DEAN D | Vice President | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| CAMBELL ROBERT B | Chairman | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| WILBORN DONALD R | President | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | WILBORN, DONALD R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
