| Entity Name: | ACTL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L10000053913 |
| FEI/EIN Number | 272605583 |
| Address: | 2123 West 76th Street, Hialeah, FL, 33016, US |
| Mail Address: | 2123 WEST 76 STREET, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTL GROUP LLC 401(K) | 2023 | 272605583 | 2024-09-13 | ACTL GROUP LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 3057738180 |
| Plan sponsor’s address | 4735 PALM AVE, HIALEAH, FL, 33012 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARRERO MADELEIN | Agent | 6351 LAKE JUNE ROAD, Miami Lakes, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OSMANY | Managing Member | 6351 Lake June Road, Miami Lakes, FL, 33014 |
| MARRERO MADELEIN N | Managing Member | 6351 Lake June Road, Miami Lakes, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| Stredel Adam | Manager | 6801 NW 44 STREET, DAVIE, FL, 33314 |
| CASTELLANOS JOANNYS | Manager | 528 EAST 11TH STREET, Hialeah, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016570 | AIR CONDITIONING TECHNOLOGY & LOGISTICS MIAMI FL | ACTIVE | 2020-02-05 | 2025-12-31 | No data | 2123 W 76TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2123 West 76th Street, Hialeah, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2123 West 76th Street, Hialeah, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 6351 LAKE JUNE ROAD, Miami Lakes, FL 33014 | No data |
| LC AMENDMENT | 2011-12-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-27 | MARRERO, MADELEIN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-03 |
| AMENDED ANNUAL REPORT | 2016-06-22 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
