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INNOVA TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: INNOVA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jan 2005 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Feb 2005 (21 years ago)
Document Number: L05000008776
FEI/EIN Number 202472745
Address: 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US
Mail Address: 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOSE R Managing Member 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331
MORENO ISABEL M Managing Member 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331
MORENO JOSE R Agent 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-14 MORENO, JOSE R -
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 4422 MAGNOLIA RIDGE DR, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-04-10 4422 MAGNOLIA RIDGE DR, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 4422 MAGNOLIA RIDGE DR, WESTON, FL 33331 -
NAME CHANGE AMENDMENT 2005-02-25 INNOVA TRADING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,835.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State