ACTIVE HEALTH SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | ACTIVE HEALTH SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE HEALTH SOLUTIONS, 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: | 28 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | L15000213329 |
| FEI/EIN Number |
38-3989030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W. DIXIE HWY,, SUITE 407, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W. DIXIE HWY,, SUITE 407, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaufman-Bensmihen Lisa | President | 4700 NW 2nd Avenue, Boca Raton, FL, 33431 |
| Kaye Seth | Chief Financial Officer | 4700 NW 2nd Avenue, Boca Raton, FL, 33431 |
| ACTIVE MIAMI HOMECARE LLC | Auth | - |
| Kaufman-Bensmihen Lisa | Agent | 4700 NW 2nd Avenue, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124000 | CAREGIVERS OF AMERICA | ACTIVE | 2023-10-06 | 2028-12-31 | - | 19790 W DIXIE HWY SUITE 407, AVENTURA, FL, 33180 |
| G20000061959 | ACTIVE SENIOR CARE | ACTIVE | 2020-06-03 | 2025-12-31 | - | 18100 W DIXIE HWY, SUITE 202, AVENTURA, FL, 33160 |
| G16000038307 | ACTIVE MEDICAL STAFFING | EXPIRED | 2016-04-14 | 2021-12-31 | - | 11601 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33181 |
| G16000016054 | ACTIVE HOME CARE | ACTIVE | 2016-02-12 | 2026-12-31 | - | 19790 W. DIXIE HWY. SUITE 407, ACTIVE HOME CARE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-13 | Kaufman-Bensmihen, Lisa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 4700 NW 2nd Avenue, SUITE 400, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 19790 W. DIXIE HWY,, SUITE 407, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 19790 W. DIXIE HWY,, SUITE 407, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State