| Entity Name: | ACTIVA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L19000040363 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 1000 Brickell Ave., Miami, FL, 33131, US |
| Address: | 3 Grove Isle Drive, Coconut Grove, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AQC7R4MBPN4066 | L19000040363 | US-FL | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O AGI Registered Agents, Inc., Miami, US-FL, US, 33131 |
| Headquarters | 3 Grove Isle Drive, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2021-09-20 |
| Last Update | 2024-01-24 |
| Status | LAPSED |
| Next Renewal | 2024-01-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000040363 |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JOCHAMOWITZ ALFREDO | Manager | 3 Grove Isle Drive, Coconut Grove, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 3 Grove Isle Drive, Suite 1101, Coconut Grove, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 3 Grove Isle Drive, Suite 1101, Coconut Grove, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-28 | AGI Registered Agents, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-28 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | No data |
| REINSTATEMENT | 2021-06-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-06-28 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
