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INNOVATING FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: INNOVATING FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVATING FINANCIAL 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: 06 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000056338
FEI/EIN Number 352338351

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

Address: 10335 ROSELAND AVENUE, # 151, ROSELAND, FL, 32957, US
Mail Address: 10335 ROSELAND ROAD, # 151, ROSELAND, FL, 32957, US
ZIP code: 32957
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES JULIO A Managing Member 10335 ROSELAND ROAD, ROSELAND, FL, 32957
CORTES WANDA Managing Member 10 S 7TH ST, VINELAND, NJ, 08360
NIEVES JULIO A Agent 10335 ROSELAND ROAD, ROSELAND, FL, 32957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-07 10335 ROSELAND ROAD, # 151, ROSELAND, FL 32957 -
REINSTATEMENT 2012-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-07 10335 ROSELAND AVENUE, # 151, ROSELAND, FL 32957 -
CHANGE OF MAILING ADDRESS 2012-11-07 10335 ROSELAND AVENUE, # 151, ROSELAND, FL 32957 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-02-29 NIEVES, JULIO A -
LC AMENDMENT 2011-09-14 - -
LC AMENDMENT 2010-10-19 - -
LC AMENDMENT 2010-08-27 - -

Documents

Name Date
REINSTATEMENT 2012-11-07
Reg. Agent Change 2012-02-29
CORLCMMRES 2012-02-16
LC Amendment 2011-09-14
ANNUAL REPORT 2011-04-25
LC Amendment 2010-10-19
LC Amendment 2010-08-27
ANNUAL REPORT 2010-05-04
CORLCMMRES 2009-08-31
ANNUAL REPORT 2009-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State