| Entity Name: | ACTIVOS PRODUCTIVOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVOS PRODUCTIVOS 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: | 18 May 2021 (4 years ago) |
| Document Number: | L21000227228 |
| FEI/EIN Number |
87-2081796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 954 Windward Way Savanna, WESTON, FL, 33327, US |
| Mail Address: | 954 Windward Way Savanna, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ORTIZ LUIS F | Manager | 954 Windward Way Savanna, WESTON, FL, 33327 |
| MORENO LOPEZ MARTHA EMGR | Agent | 954 Windward Way Savanna, WESTON, FL, 33327 |
| MARTHA MORENO CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | MORENO LOPEZ, MARTHA ELIZABETH, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 954 Windward Way Savanna, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 954 Windward Way Savanna, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 954 Windward Way Savanna, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
