| Entity Name: | INOVA TRADE FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INOVA TRADE FINANCE 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000037875 |
| FEI/EIN Number |
272969150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL, 33434 |
| Mail Address: | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASCONCELLOS ALOYSIO | Managing Member | 8628 VIA ANCHO, BOCA RATON, FL, 33067 |
| CARDOSO OCTAVIO | Manager | 8606 VIA GIARDINO, BOCA RATON, FL, 33067 |
| NOTLYA HOLDINGS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | NOTLYA HOLDINGS CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
