| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
