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ACTUS INTERACTIVE SOFTWARE LLC - Florida Company Profile

Company Details

Entity Name: ACTUS INTERACTIVE SOFTWARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTUS INTERACTIVE SOFTWARE 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: 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: 13 Jan 2011 (14 years ago)
Date of dissolution: 19 Oct 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: L11000005731
FEI/EIN Number 451868871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1525 FARADAY AVE., SUITE 250, CARLSBAD, CA, 92008
Mail Address: 1525 FARADAY AVE., SUITE 250, CARLSBAD, CA, 92008
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001523634 1525 FARADAY AVENUE, SUITE 2501, CARLSBAD, CA, 92008 1525 FARADAY AVENUE, SUITE 2501, CARLSBAD, CA, 92008 760-444-8640

Filings since 2011-06-29

Form type D
File number 021-162007
Filing date 2011-06-29
File View File

Key Officers & Management

Name Role Address
HUCKABY TIMOTHY Managing Member 1525 FARADAY AVE; SUITE 250, CARLSBAD, CA, 92008
HUTTON JAY Managing Member 1525 FARADAY AVE; SUITE 250, CARLSBAD, CA, 92008
HUCKABY TIMOTHY Agent 1005 N. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CONVERSION 2015-10-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ACTUS INTERACTIVE SOFTWARE, L.P. A. CONVERSION NUMBER 300000155013
REGISTERED AGENT NAME CHANGED 2013-04-16 HUCKABY, TIMOTHY -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 1525 FARADAY AVE., SUITE 250, CARLSBAD, CA 92008 -
CHANGE OF MAILING ADDRESS 2012-04-10 1525 FARADAY AVE., SUITE 250, CARLSBAD, CA 92008 -

Documents

Name Date
Conversion 2015-10-19
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-10
Florida Limited Liability 2011-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State