| Entity Name: | DRIVEN CAPITAL MANAGEMENT, 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: | 29 Dec 2022 (2 years ago) |
| Branch of: | DRIVEN CAPITAL MANAGEMENT, LLC, NEW YORK (Company Number 3686570) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | M23000000005 |
| FEI/EIN Number |
26-2847571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819, US |
| Mail Address: | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRIVEN CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262847571 | 2024-04-22 | DRIVEN CAPITAL MANAGEMENT LLC | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-22 |
| Name of individual signing | DANIEL CONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4072141240 |
| Plan sponsor’s address | 4705 S. APOPKA VINELAND RD., SUITE 206, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | DANIEL CONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Torres Maria | Agent | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819 |
| ASPIRE WEALTH MANAGEMENT, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000007099 | DRIVEN CAPITAL FINANCIAL SERVICES | ACTIVE | 2023-01-17 | 2028-12-31 | - | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | Torres, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL 32819 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-10-31 |
| Foreign Limited | 2022-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
