| Entity Name: | ACTIVE MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE MARKETING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | L08000018472 |
| FEI/EIN Number |
262005216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3333 JEAN TALON WEST, C/O K.WARDA, MONTREAL, QU, H3R 2G1, CA |
| Address: | 2937 SW 27th avenue, c/o Equation of time AL, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARDA KARINE | foun | 3333 Rue Jean Talon Ouest, MONT-ROYAL, QC, H3R 21 |
| Arnaud Lapierre - Equation of time | Agent | 2937 SW 27th avenue, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082720 | THE TROTTERS | ACTIVE | 2021-06-22 | 2026-12-31 | - | 407 LINCOLN ROAD SUITE 9A, C/O LUIS BRITO & BRITO, MIAMI BEACH, FL, 33139 |
| G15000069554 | PROEM LLC | ACTIVE | 2015-07-03 | 2026-12-31 | - | 3333 RUE JEAN TALON OUEST, SUITE 609, MONTREAL, QC, H3R 2-G1 |
| G13000043964 | K&M CHIC ACCESSOIRES INC | EXPIRED | 2013-05-07 | 2018-12-31 | - | 3841 NE 2ND AVENUE SUITE 400, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2937 SW 27th avenue, c/o Equation of time AL, suite 102, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | Arnaud Lapierre - Equation of time | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 2937 SW 27th avenue, c/o Equation of time AL, suite 102, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 407 Lincoln Rd, c/o Luis Brito & Brito, #9A, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 407 Lincoln Rd, c/o Luis Brito & Brito, #9A, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 407 Lincoln Rd, c/o Luis Brito & Brito, #9A, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | BRITO & BRITO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
