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ACTIV DOCTORS CONSULT, LLC

Company Details

Entity Name: ACTIV DOCTORS CONSULT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Feb 2017 (8 years ago)
Document Number: L09000111484
FEI/EIN Number 352373023
Address: 2100 CORAL WAY,, 2nd Floor, MIAMI, FL, 33145, US
Mail Address: 2100 CORAL WAY,, 2nd Floor, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Borgognoni Gregory Agent 2525 PONCE DELEON BLVD, CORAL GABLES, FL, 33134

Managing Member

Name Role
MAMUSA, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000025659 ACTIV DOCTORS ONLINE EXPIRED 2011-03-11 2016-12-31 No data 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2100 CORAL WAY,, 2nd Floor, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2024-04-17 2100 CORAL WAY,, 2nd Floor, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2024-04-17 Borgognoni, Gregory No data
LC STMNT OF RA/RO CHG 2017-02-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 2525 PONCE DELEON BLVD, STE 300, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2012-12-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
CORLCRACHG 2017-02-24
ANNUAL REPORT 2016-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State