| Entity Name: | ACTIVE CAPITAL INVESTMENTS WEALTH ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE CAPITAL INVESTMENTS WEALTH ADVISORS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 20 Aug 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | L10000077714 |
| FEI/EIN Number |
273940420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 Drew Lane, Heath, TX, 75032, US |
| Mail Address: | 304 Drew Lane, Heath, TX, 75032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hartsock James D | Manager | 304 Drew Lane, Heath, TX, 75032 |
| Hartsock Robert LMr. | Agent | 114 MOORINGS PARK DRIVE, NAPLES, FL, 34105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000093042 | INVESTORS FIRST CAPITAL, LLC | EXPIRED | 2017-08-22 | 2022-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G15000052539 | ACI MARKET MOMENTUM PORTFOLIO | EXPIRED | 2015-05-29 | 2020-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G15000023214 | ACI FULL CYCLE PORTFOLIO | EXPIRED | 2015-03-04 | 2020-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G15000023219 | ACI FIXED INCOME PORTFOLIO | EXPIRED | 2015-03-04 | 2020-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G14000106095 | DCA EQUITY BUILDER | EXPIRED | 2014-10-20 | 2019-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G14000106099 | ACI CORE EQUITY | EXPIRED | 2014-10-20 | 2019-12-31 | - | 999 VANDERBILT BEACH ROAD,, SUITE 200, NAPLES, FL, 34108 |
| G13000020822 | ALTERNATIVE CAPITAL INVESTMENTS | EXPIRED | 2013-02-28 | 2018-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G12000086834 | ACI WEALTH ADVISORS, LLC | EXPIRED | 2012-09-04 | 2017-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-08-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ACI WEALTH ADVISORS, LLC A NON-QUAL. CONVERSION NUMBER 700000257577 |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Hartsock, Robert L, Mr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 304 Drew Lane, Heath, TX 75032 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 304 Drew Lane, Heath, TX 75032 | - |
| LC NAME CHANGE | 2012-08-06 | ACTIVE CAPITAL INVESTMENTS WEALTH ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 114 MOORINGS PARK DRIVE, APT 602, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| Conversion | 2024-08-20 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
