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INTERNATIONAL MAGNETITE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MAGNETITE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL MAGNETITE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000132322
FEI/EIN Number 453849096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3010 WEST MASON STREET, UNIT C, TAMPA, FL, 33629
Mail Address: 3010 WEST MASON STREET, UNIT C, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANDON JEFFERY L Manager 3010 WEST MASON STREET, TAMPA, FL, 33629
LUK MAN KAN Member 78 Perthshire Street, Toronto, On, M1V 39
BOR YU OWN YANG Member 2 Room 1101, Leewan Hotel, No.8, Dalian
BLANDON JEFFERY L Agent 3010 WEST MASON STREET, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-09 BLANDON, JEFFERY L -
REGISTERED AGENT ADDRESS CHANGED 2013-05-09 3010 WEST MASON STREET, UNIT C, TAMPA, FL 33629 -
REINSTATEMENT 2012-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-06-04
AMENDED ANNUAL REPORT 2013-05-09
ANNUAL REPORT 2013-05-01
REINSTATEMENT 2012-10-16
Florida Limited Liability 2011-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State