| Entity Name: | ACTIVICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2014 (11 years ago) |
| Document Number: | L14000046693 |
| FEI/EIN Number | 46-5588847 |
| Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI ACCOUNTING & TAX SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DIEZ JAVIER I | Manager | C/O ACTIVICA, LLC, Miami, FL, 33132 |
| Lijavetzky Diego D | Manager | C/O ACTIVICA, LLC, Miami, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| Welz Federico E | Auth | C/O ACTIVICA, LLC, Miami, FL, 33132 |
| Cerniauskas Christian | Auth | C/O ACTIVICA, LLC, Miami, FL, 33132 |
| Nieva Jose M | Auth | C/O ACTIVICA, LLC, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | C/O Miami Accounting & Tax Services LLC, 4000 Hollywoood Blvd, Ste 555-S, Hollywood, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-02 | 990 Biscayne Blvd, Suite 503, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-02 | 990 Biscayne Blvd, Suite 503, Miami, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Miami Accounting & Tax Services LLC | No data |
| LC AMENDMENT | 2014-06-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-11 |
| AMENDED ANNUAL REPORT | 2017-11-02 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
