ACTIV4PETS, LLC - Florida Company Profile
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| Entity Name: | ACTIV4PETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIV4PETS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L14000169313 |
| FEI/EIN Number |
38-3951503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY,, 2nd floor, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY,, 2nd floor, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monssoh Florent | Chief Executive Officer | 2100 CORAL WAY,, MIAMI, FL, 33145 |
| Borgognoni Gregory | Agent | 2525 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2100 CORAL WAY,, 2nd floor, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 2100 CORAL WAY,, 2nd floor, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Borgognoni, Gregory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 | - |
| MERGER | 2019-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191475 |
| LC AMENDMENT | 2019-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2019-03-28 |
| Merger | 2019-03-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State