Detail by Entity Name
Foreign Limited Liability Company
ACTIVA, LLC
Filing Information
M04000005454
20-1983991
12/10/2004
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/26/2014
NONE
Principal Address
Changed: 04/30/2009
1819 WEST AVENUE, BAY #1
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 04/30/2009
Mailing Address
Changed: 04/30/2009
1819 WEST AVENUE,BAY #1
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 04/30/2009
Registered Agent Name & Address
ACTIVA MANAGEMENT INC
Name Changed: 04/29/2011
Address Changed: 04/29/2011
1819 WEST AVE BAY 1
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Name Changed: 04/29/2011
Address Changed: 04/29/2011
Authorized Person(s) Detail
Name & Address
Title MGR
ACTIVA MANAGEMENT, INC.
Title MGR
ACTIVA MANAGEMENT, INC.
1819 WEST AVENUE, BAY1
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2011 | 04/29/2011 |
2012 | 04/30/2012 |
2013 | 04/30/2013 |
Document Images