Search icon

ACTIVEST WEALTH MANAGEMENT, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (16 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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001883134
Phone:
9543998121

Latest Filings

Form type:
13F-HR
File number:
028-21369
Filing date:
2025-05-15
File:
Form type:
13F-HR
File number:
028-21369
Filing date:
2025-01-28
File:
Form type:
13F-HR
File number:
028-21369
Filing date:
2024-11-12
File:
Form type:
13F-HR
File number:
028-21369
Filing date:
2024-07-30
File:
Form type:
13F-HR
File number:
028-21369
Filing date:
2024-04-24
File:

Form 5500 Series

Employer Identification Number (EIN):
271873821
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103463.92
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88280535
Mark:
A ACTIVEST WEALTH MANAGEMENT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A ACTIVEST WEALTH MANAGEMENT

Goods And Services

For:
Financial services, namely, wealth management; financial planning, financial asset management; family office services, namely, family wealth management consulting; estate planning, namely, advice on anticipating and arranging during a person's life to protect and maximize their estate for the future...
First Use:
2019-05-22
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98485946
Mark:
A
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-04-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A

Goods And Services

For:
Broker-dealer and Investment advisory financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, financial portfolio and securities analysis, and financial management in the field of investment portfolios; brokerage of shares and other...
International Classes:
036 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State