Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
ACTIVE MINERALS INTERNATIONAL, LLC
Filing Information
M07000002913
20-8900940
05/16/2007
DE
ACTIVE
LC STMNT OF RA/RO CHG
08/20/2024
02/07/2022
Principal Address
Changed: 02/26/2014
34 LOVETON CIRCLE
SUITE 100
SPARKS, MD 21152
SUITE 100
SPARKS, MD 21152
Changed: 02/26/2014
Mailing Address
Changed: 02/26/2014
34 LOVETON CIRCLE
SUITE 100
SPARKS, MD 21152
SUITE 100
SPARKS, MD 21152
Changed: 02/26/2014
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 08/20/2024
Address Changed: 08/20/2024
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/20/2024
Address Changed: 08/20/2024
Authorized Person(s) Detail
Name & Address
Title CEO
Casper, Brad
Title CFO, Treasurer and Secretary
Carlson, Wayne
Title CEO
Casper, Brad
34 LOVETON CIRCLE
SUITE 100
SPARKS, MD 21152
SUITE 100
SPARKS, MD 21152
Title CFO, Treasurer and Secretary
Carlson, Wayne
34 LOVETON CIRCLE
SUITE 100
SPARKS, MD 21152
SUITE 100
SPARKS, MD 21152
Annual Reports
Report Year | Filed Date |
2022 | 02/07/2022 |
2023 | 04/07/2023 |
2024 | 04/16/2024 |
Document Images