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ACTIV4VETS, LLC - Florida Company Profile

Company Details

Entity Name: ACTIV4VETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACTIV4VETS, 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: 18 Dec 2012 (12 years ago)
Date of dissolution: 28 Mar 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Mar 2019 (6 years ago)
Document Number: L12000158118
FEI/EIN Number 46-1622735

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

Address: 2100 CORAL WAY,, SUITE 505, MIAMI, FL 33145
Mail Address: 2100 CORAL WAY,, SUITE 505, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MAMUSA, LLC Managing Member
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
MERGER 2019-03-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000169313. MERGER NUMBER 500000191475
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 2100 CORAL WAY,, SUITE 505, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-02-26 2100 CORAL WAY,, SUITE 505, MIAMI, FL 33145 -
LC AMENDMENT AND NAME CHANGE 2016-03-31 ACTIV4VETS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-10-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-10-24 NRAI SERVICES, INC -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-16
LC Amendment and Name Change 2016-03-31
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-01
Reg. Agent Change 2013-10-24
REINSTATEMENT 2013-10-18
Reg. Agent Change 2013-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264577710 2020-05-01 0455 PPP 2100 CORAL WAY STE 505, MIAMI, FL, 33145-2657
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267500
Loan Approval Amount (current) 248993
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-2657
Project Congressional District FL-27
Number of Employees 33
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199558.8
Forgiveness Paid Date 2022-08-29

Date of last update: 22 Feb 2025

Sources: Florida Department of State