| Entity Name: | INOVACIONES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INOVACIONES 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. |
| 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000006367 |
| FEI/EIN Number |
010647235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7848 NW 46 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7848 NW 46 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA LUIS | Managing Member | 11137 NW 68TH PLACE, PARKLAND, FL, 33076 |
| ROCHA FRANCISCA | Managing Member | 11137 NW 68TH PLACE, PARKLAND, FL, 33076 |
| ROCHA LUIS | Agent | 11137 NW 68TH PLACE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 11137 NW 68TH PLACE, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-17 | 7848 NW 46 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-17 | 7848 NW 46 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000260577 | TERMINATED | 1000000145288 | DADE | 2009-11-12 | 2030-02-16 | $ 334.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-07 |
| Florida Limited Liabilites | 2002-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
