Search icon

ACTIVE VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ACTIVE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTIVE VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L18000079317
FEI/EIN Number 61-1897379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3006 Aviation Ave, Miami, FL, 33133, US
Mail Address: 3006 Aviation Ave, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GUILLERMO G Manager 1 Grove Isle Drive, Miami, FL, 33133
Morales Guillermo Agent 3006 Aviation Ave, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 3006 Aviation Ave, #2A, Miami, FL 33133 -
REINSTATEMENT 2023-10-02 - -
CHANGE OF MAILING ADDRESS 2023-10-02 3006 Aviation Ave, #2A, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-02 3006 Aviation Ave, #2A, Miami, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-12 Morales, Guillermo -
LC AMENDMENT 2018-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-10-02
AMENDED ANNUAL REPORT 2022-11-10
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-22
LC Amendment 2018-08-14
Florida Limited Liability 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1665987408 2020-05-04 0455 PPP 4040 NE 2nd Ave, Miami, FL, 33137-3591
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136210
Loan Approval Amount (current) 76334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3591
Project Congressional District FL-24
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76936.19
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State