| Entity Name: | INNOVIDA SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVIDA SOUTHEAST, 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: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000079239 |
| FEI/EIN Number |
261974809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139 |
| Mail Address: | 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO CLAUDIO C | Chief Executive Officer | 560 LINCOLN ROAD SUITE 303, MIAMI, FL, 33139 |
| TOLL CRAIG C | Agent | 560 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-17 | 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | TOLL, CRAIG CFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2007-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313104689 | 0418800 | 2009-09-02 | 470 NE 185 STREET, NORTH MIAMI BEACH, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206966079 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-03-10 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-03-10 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-02-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-03-03 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 III |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
