ACTIVE NETWORK, LLC - Florida Company Profile
Share on:
| Entity Name: | ACTIVE NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | M14000003017 |
| FEI/EIN Number |
46-4960154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 N. Central Expressway, Suite 300, Richardson, TX, 75080, US |
| Mail Address: | 3400 N. Central Expressway, Suite 300, Richardson, TX, 75080, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Green David L | President | 3400 N. Central Expressway, Richardson, TX, 75080 |
| Global Payments Inc. | Member | 3400 N. Central Expressway, Richardson, TX, 75080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 5850 Granite Pkwy, Suite 1200, Plano, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 5850 Granite Pkwy, Suite 1200, Plano, TX 75024 | - |
| LC AMENDMENT | 2021-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 1200 south pine island road, plantation, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | c t corporation system | - |
| LC AMENDMENT | 2018-04-30 | - | - |
| LC STMNT OF RA/RO CHG | 2017-02-10 | - | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000118471 | TERMINATED | 1000000776208 | COLUMBIA | 2018-03-12 | 2038-03-21 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000066571 | TERMINATED | 1000000772364 | COLUMBIA | 2018-02-08 | 2038-02-14 | $ 10,540.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment | 2021-02-25 |
| ANNUAL REPORT | 2020-05-28 |
| CORLCRACHG | 2019-06-10 |
| ANNUAL REPORT | 2019-01-16 |
| LC Amendment | 2018-04-30 |
| ANNUAL REPORT | 2018-01-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State