| Entity Name: | ACTIVUS CONNECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Sep 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | L18000218000 |
| FEI/EIN Number | 83-1917754 |
| Address: | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL, 32819, US |
| Mail Address: | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVUS CONNECT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 831917754 | 2021-04-03 | ACTIVUS CONNECT LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SERRANO FELIX | Manager | 7512 Dr Phillips Drive, ORLANDO, FL, 32819 |
| Udairaj Sen Birendrakumar | Manager | 7512 Dr Phillips Drive, ORLANDO, FL, 32819 |
| Sawhney Raman | Manager | 7512 Dr Phillips Drive, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2022-01-20 | No data | No data |
| REINSTATEMENT | 2019-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-01-25 |
| CORLCRACHG | 2022-01-20 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-11-11 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
