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ACTIVE CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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

ACTIVE CAPITAL HOLDINGS, 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: 26 Feb 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Jan 2022 (3 years ago)
Document Number: L19000056172
FEI/EIN Number 83-3725098

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

Address: 302NW 179th, PEMBROKE PINES, FL, 33029, US
Mail Address: 302NW 179th, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS ARTHUR J Manager 302NW 179th, PEMBROKE PINES, FL, 33029
CARAGLIANO SAL Manager 10931 LA SALINAS CIR, BOCA RATON, FL, 33428
CCFS MEGA TRUST, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 302NW 179th, 103, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 302NW 179th, 103, PEMBROKE PINES, FL 33029 -
LC DISSOCIATION MEM 2022-01-12 - -
LC DISSOCIATION MEM 2021-07-27 - -
LC DISSOCIATION MEM 2021-07-26 - -
LC AMENDMENT 2020-08-31 - -
LC DISSOCIATION MEM 2019-04-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-11-14
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
CORLCDSMEM 2022-01-12
CORLCDSMEM 2021-07-27
CORLCDSMEM 2021-07-26
ANNUAL REPORT 2021-03-15
LC Amendment 2020-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State