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INNOVATIVE MODULAR PRE-FABRICATION LLC

Company Details

Entity Name: INNOVATIVE MODULAR PRE-FABRICATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Oct 2010 (14 years ago)
Date of dissolution: 03 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: L10000110636
FEI/EIN Number 273773201
Address: 5422 BAY CENTER DRIVE STE 200, TAMPA, FL, 33609, US
Mail Address: 5422 BAY CENTER DRIVE STE 200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Managing Member

Name Role Address
CANNON MICHAEL R Managing Member 5422 BAY CENTER DRIVE SUITE 200, TAMPA, FL, 33609
GIBBONS THOMAS J Managing Member 5422 BAY CENTER DRIVE SUITE 200, TAMPA, FL, 33609
LUKER ROBERT C Managing Member 5422 BAY CENTER DRIVE SUITE 200, TAMPA, FL, 33609
SUDER DAVID P Managing Member 5109 E LAPALMA AVE SUITE A, ANAHEIM, CA, 92807
CHERNE PHILIP Managing Member 5109 E LAPALMA AVE SUITE A, ANAHEIM, CA, 92807
NORMAN DENNIS R Managing Member 5109 E LAPALMA AVE SUITE A, ANAHEIM, CA, 92807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000103524 EGGROCK MODULAR SOLUTIONS EXPIRED 2010-11-11 2015-12-31 No data 5422 BAY CENTER DRIVE, SUITE 200, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-03 No data No data
REINSTATEMENT 2018-04-04 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-04 CT CORPORATION SYSTEM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC STMNT OF RA/RO CHG 2016-03-08 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-03
REINSTATEMENT 2018-04-04
CORLCRACHG 2016-03-08
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-20
Florida Limited Liability 2010-10-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State