| Entity Name: | ACTIVE MIAMI HOMECARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE MIAMI HOMECARE 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: | 15 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2017 (7 years ago) |
| Document Number: | L16000053439 |
| FEI/EIN Number |
81-1873039
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 |
| CGA HOLDINGS INC | Auth | - |
| Kaufman-Bensmihen Lisa | Agent | 4700 NW 2nd Avenue, Boca Raton, FL, 33431 |
| 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 | - |
| LC AMENDMENT | 2017-11-01 | - | - |
| LC AMENDMENT | 2017-07-25 | - | - |
| 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 | 2020-04-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
