| Entity Name: | ACTIV4PETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Oct 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L14000169313 |
| FEI/EIN Number | 38-3951503 |
| Address: | 2100 CORAL WAY,, 2nd floor, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY,, 2nd floor, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIV4PETS LLC 401K PLAN | 2023 | 352373023 | 2024-11-22 | ACTIV4PETS LLC | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-11-22 |
| Name of individual signing | MARIE ARNOUX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3057789006 |
| Plan sponsor’s address | 2100 CORAL WAY #505, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | MARIE ARNOUX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3057815872 |
| Plan sponsor’s address | 2100 CORAL WAY #505, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | KIMBERLY HEENY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3057815872 |
| Plan sponsor’s address | 2100 CORAL WAY #505, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | KIMBERLY HEENY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Borgognoni Gregory | Agent | 2525 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Monssoh Florent | Chief Executive Officer | 2100 CORAL WAY,, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2100 CORAL WAY,, 2nd floor, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 2100 CORAL WAY,, 2nd floor, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Borgognoni, Gregory | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2525 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 | No data |
| MERGER | 2019-03-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191475 |
| LC AMENDMENT | 2019-03-28 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
