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ACTIVE GLOBAL SOLUTION LLC

Company Details

Entity Name: ACTIVE GLOBAL SOLUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000342108
Address: 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 295 SW 39th Ct., Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PADRO PETER RSR Agent 295 SW 39th Ct., Miami, FL, 33134

Manager

Name Role Address
AMADOR OSCAR NSR Manager 295 SW 39TH CT., MIAMI, FL, 33134
PADRO PETER RSR. Manager 13443 SOUTHWEST 281ST STREET, HOMESTEAD, FL, 33033

Authorized Member

Name Role Address
PADRO PETER RSR. Authorized Member 13443 SOUTHWEST 281ST STREET, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 2100 Ponce de Leon Blvd., Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-08-22 2100 Ponce de Leon Blvd., Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-22 295 SW 39th Ct., Miami, FL 33134 No data

Documents

Name Date
Florida Limited Liability 2022-08-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State