ACTIVE MINERALS INTERNATIONAL, LLC - Florida Company Profile
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| Entity Name: | ACTIVE MINERALS INTERNATIONAL, 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: | 16 May 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Aug 2024 (10 months ago) |
| Document Number: | M07000002913 |
| FEI/EIN Number |
208900940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 LOVETON CIRCLE, SPARKS, MD, 21152, US |
| Mail Address: | 34 LOVETON CIRCLE, SPARKS, MD, 21152, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| O'Brien Matthew | Chief Executive Officer | 3100 Cumberland Blvd, Atlanta, GA, 30339 |
| Verrinder Andrew | Treasurer | 499 THORNALL ST, EDISON, NJ, 08837 |
| Mongioi Laura | Secretary | 3100 Cumberland Blvd, Atlanta, GA, 30339 |
| Bryant Judson | Assi | 3100 Cumberland Blvd, Atlanta, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2022-02-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2021-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 34 LOVETON CIRCLE, SUITE 100, SPARKS, MD 21152 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 34 LOVETON CIRCLE, SUITE 100, SPARKS, MD 21152 | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| CORLCRACHG | 2024-08-20 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-02-07 |
| CORLCRACHG | 2021-06-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State