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ACTIVE MIAMI HOMECARE LLC

Company Details

Entity Name: ACTIVE MIAMI HOMECARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 19790 W. DIXIE HWY, SUITE 407, AVENTURA, FL 33180
Mail Address: 19790 W. DIXIE HWY, SUITE 407, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Kaufman-Bensmihen, Lisa Agent 4700 NW 2nd Avenue, SUITE 400, Boca Raton, FL 33431

President

Name Role Address
Kaufman-Bensmihen, Lisa President 4700 NW 2nd Avenue, SUITE 400 Boca Raton, FL 33431

Chief Financial Officer

Name Role Address
Kaye, Seth Chief Financial Officer 4700 NW 2nd Avenue, SUITE 400 Boca Raton, FL 33431

Authorized Member

Name Role
CGA HOLDINGS INC Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-13 Kaufman-Bensmihen, Lisa No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 4700 NW 2nd Avenue, SUITE 400, Boca Raton, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 19790 W. DIXIE HWY, SUITE 407, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-01-22 19790 W. DIXIE HWY, SUITE 407, AVENTURA, FL 33180 No data
LC AMENDMENT 2017-11-01 No data No data
LC AMENDMENT 2017-07-25 No data No data

Documents

Name Date
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
LC Amendment 2017-07-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State