| Entity Name: | INNOVAE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVAE GROUP, 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: | 03 Dec 2007 (17 years ago) |
| Document Number: | L07000119745 |
| FEI/EIN Number |
262098321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Dr., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVAE GROUP, LLC, NEW YORK | 6703016 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE WEERT RENATA | Foun | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| DeWeert Renata | Agent | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000123465 | INNOVAE LOGISTICS | EXPIRED | 2014-12-09 | 2019-12-31 | - | 1221 BRICKELL AVENUE, SUITE 1540, MIAMI, FL, 33160 |
| G14000042854 | ACCIONA FORWARDING MIAMI | EXPIRED | 2014-04-30 | 2019-12-31 | - | 260 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| G14000042862 | ACCIONA FORWARDING USA | EXPIRED | 2014-04-30 | 2019-12-31 | - | 260 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| G14000042873 | ACCIONA USA | EXPIRED | 2014-04-30 | 2019-12-31 | - | 260 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| G14000042875 | ACCIONA MIAMI | EXPIRED | 2014-04-30 | 2019-12-31 | - | 260 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| G14000042866 | ACCIONA | EXPIRED | 2014-04-30 | 2019-12-31 | - | 260 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| G09000174904 | INNOVAE FF & LOGISTICS | EXPIRED | 2009-11-12 | 2014-12-31 | - | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-07 | 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-07 | 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | DeWeert, Renata | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-09-12 |
| ANNUAL REPORT | 2016-05-07 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770298505 | 2021-03-12 | 0455 | PPP | 1001 Brickell Bay Dr, Miami, FL, 33131-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
