| Entity Name: | ACTIVE CONTROLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE CONTROLS, 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: | 24 May 2021 (4 years ago) |
| Document Number: | L21000239801 |
| FEI/EIN Number |
87-0992048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 McNab Rd, Suite/Bay 1-2, Pompano Beach, FL, 33069, US |
| Mail Address: | 6255 NW 97TH AVE, PARKLAND, FL, 33076, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE CONTROLS, LLC 401(K) PLAN | 2023 | 870992048 | 2024-07-22 | ACTIVE CONTROLS, LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 3219619496 |
| Plan sponsor’s address | 2003 W MCNAB RD, STE 1, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | VANESSA URREGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VICTORIN THOMAS | Manager | 6255 NW 97TH AVE, PARKLAND, FL, 33076 |
| VICTORIN THOMAS | Agent | 6255 NW 97TH AVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2003 McNab Rd, Suite/Bay 1-2, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 6255 NW 97TH AVE, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 2003 McNab Rd, Suite/Bay 1-2, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
