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ACTIV MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ACTIV MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACTIV MANAGEMENT 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: 18 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L19000160499
FEI/EIN Number 84-2293476

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

Address: 649 NW 110th Ave, Plantation, FL 33324
Mail Address: 649 NW 110th Ave, Plantation, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCPHERSON, KYLE Agent 649 NW 110TH AVENUE, PLANTATION, FL 33324
MCPHERSON, KYLE Manager 649 NW 110TH AVENUE, PLANTATION, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022323 PHIERCE LOGISTICS ACTIVE 2024-02-08 2029-12-31 - 649 NW 110TH AVE, PLANTATION, FL, 33324
G24000000542 PHIERCE LOGSITICS ACTIVE 2024-01-03 2029-12-31 - 649 NW 110TH AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 649 NW 110th Ave, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-04-30 649 NW 110th Ave, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-04-30 MCPHERSON, KYLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-04-30
Florida Limited Liability 2019-06-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State