| Entity Name: | INNOVA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVA TRADING, 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: |
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: | 27 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Feb 2005 (20 years ago) |
| Document Number: | L05000008776 |
| FEI/EIN Number |
202472745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US |
| Mail Address: | 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5303287705 | 2020-05-01 | 0455 | PPP | 4422 MAGNOLIA RIDGE DR, WESTON, FL, 33331-5008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
