| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
