| Entity Name: | ACTIVE LICENSING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Aug 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000086041 |
| FEI/EIN Number | 651258918 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAMBELL ROBERT B | Chairman | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| WILBORN DONALD R | President | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MAROTTA DEAN D | Secretary | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MAROTTA DEAN D | Vice 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | WILBORN, DONALD R | No data |
| 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 Feb 2025
Sources: Florida Department of State
