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ACTITRUST WEALTH MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: ACTITRUST WEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 May 2016 (9 years ago)
Document Number: L16000105130
FEI/EIN Number 81-2847141
Address: 300 S. Pine Island Rd., Plantation, FL, 33324, US
Mail Address: 300 S. Pine Island Rd., Plantation, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24477.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$24,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,894.17
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $24,700

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Date of last update: 01 Aug 2025

Sources: Florida Department of State