| Entity Name: | ACTIVEST WEALTH MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVEST WEALTH MANAGEMENT, 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: | 23 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Feb 2010 (15 years ago) |
| Document Number: | L09000121883 |
| FEI/EIN Number |
271873821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVE SUITE 311, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 AVE SUITE 311, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1883134 | 20900 NE 30TH AVENUE, SUITE 310, AVENTURE, FL, 33180 | 20900 NE 30TH AVENUE, SUITE 310, AVENTURE, FL, 33180 | 9543998121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2024-11-12 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-30
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2024-07-30 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-24
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2024-04-24 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-19
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2024-01-19 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-10
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2023-10-10 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-21
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2023-07-21 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-18
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2023-04-18 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-01-18
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2023-01-18 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-13
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2022-10-13 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-10-13
| Form type | 13F-HR/A |
| File number | 028-21369 |
| Filing date | 2022-10-13 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-07-15
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2022-07-15 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-26
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2022-04-26 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-13
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2022-01-13 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-12
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2021-10-12 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-09-20
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2021-09-20 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-09-20
| Form type | 13F-HR/A |
| File number | 028-21369 |
| Filing date | 2021-09-20 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-09-20
| Form type | 13F-HR |
| File number | 028-21369 |
| Filing date | 2021-09-20 |
| Reporting date | 2021-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVEST WEALTH MANAGEMENT, LLC 401(K) PLAN | 2023 | 271873821 | 2024-10-07 | ACTIVEST WEALTH MANAGEMENT, LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | JACOB TAUREL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9543998121 |
| Plan sponsor’s address | 20900 NE 30TH AVE, SUITE 311, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | JACOB TAUREL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9543998121 |
| Plan sponsor’s address | 20900 NE 30TH AVE, SUITE 310, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-08 |
| Name of individual signing | JACOB TAUREL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WAKSZOL ISAAC | Manager | 20900 ne 30 av, AVENTURA, FL, 33180 |
| Taurel Jacobo | Manager | 20900 NE 30 AVE SUITE 311, AVENTURA, FL, 33180 |
| wakszol isaac | Agent | 20900 ne 30 av, aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 20900 NE 30 AVE SUITE 311, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 20900 NE 30 AVE SUITE 311, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 20900 ne 30 av, suite 311, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | wakszol, isaac | - |
| LC AMENDMENT AND NAME CHANGE | 2010-02-08 | ACTIVEST WEALTH MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
