| Entity Name: | ACTITRUST WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTITRUST WEALTH MANAGEMENT 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: | 31 May 2016 (9 years ago) |
| Document Number: | L16000105130 |
| FEI/EIN Number |
81-2847141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S. Pine Island Rd., Plantation, FL, 33324, US |
| Mail Address: | 300 S. Pine Island Rd., Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES ALFREDO J | Manager | 300 S. Pine Island Rd., Plantation, FL, 33324 |
| Yanes Alejandro | Director | 300 S. Pine Island Rd., Plantation, FL, 33324 |
| Yanes Alfredo J | Agent | 300 S. Pine Island Rd., Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 300 S. Pine Island Rd., Suite 305, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 300 S. Pine Island Rd., Suite 305, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | 300 S. Pine Island Rd., Suite 305, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Yanes, Alfredo Jorge | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8528637305 | 2020-05-01 | 0455 | PPP | 300 S. Pine Island Rd. Suite 315 Plantation, FL 33324, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
