| Entity Name: | ACTIVUS CONNECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVUS CONNECT 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: | 13 Sep 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7512 Dr Phillips Drive, Suite 50-158, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2022-01-20 | - | - |
| REINSTATEMENT | 2019-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622717303 | 2020-04-29 | 0491 | PPP | 8160 Chilton Dr, Orlando, FL, 32836-5838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
