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INNOVATIVE INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: INNOVATIVE INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVATIVE INVESTMENT CLUB, 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: 05 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000042858
FEI/EIN Number 113707918

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

Address: 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137
Mail Address: 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANFRE PAUL Manager 188 PHYLLIS DRIVE, PATCHOGUE, NY, 11772
HAYES DANIEL Manager 188 PHYLLIS DRIVE, PATCHOGUE, NY, 11772
DELAURO ALBERT Manager 188 PHYLLIS DRIVE, PATCHOGUE, NY, 11772
DELAURO THEODORE Manager 188 PHYLLIS DRIVE, PATCHOGUE, NY, 11772
KATZ B. PAUL Agent 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-02-12
Florida Limited Liabilites 2003-11-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State