| Entity Name: | ACTEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTEN USA 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: | 20 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | L19000238936 |
| FEI/EIN Number |
61-1947563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180, US |
| Address: | 9940 W BAY HRABOR DR, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENZO FRANCESCO | Authorized Member | LINDENWEG 10, WEESEN CH-8872 CH |
| LEVY STEVEN | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| GERSHONI OSSI | Authorized Member | 9940 W BAY HARBOR DR #6DS, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | LEVY, STEVEN | - |
| REINSTATEMENT | 2025-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 9940 W BAY HRABOR DR, 6DS, BAY HARBOR ISLAND, FL 33154 | - |
| LC AMENDMENT | 2020-06-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| ANNUAL REPORT | 2021-03-16 |
| LC Amendment | 2020-11-03 |
| LC Amendment | 2020-06-23 |
| ANNUAL REPORT | 2020-01-07 |
| Florida Limited Liability | 2019-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
