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INNOVA USA, LLC

Company Details

Entity Name: INNOVA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jan 2011 (14 years ago)
Date of dissolution: 10 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2014 (11 years ago)
Document Number: L11000006980
FEI/EIN Number 46-2635027
Address: 6355 N.W. 36 STREET, 509, VIRGINIA GARDENS, FL 33166
Mail Address: P.O. BOX 352482, MIAMI, FL 33135
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MILLAN, JORGE Agent 6355 N.W. 36 STREET, 509, VIRGINIA GARDENS, FL 33166

Managing Member

Name Role Address
ROJAS, MANUEL Y Managing Member 601 WEST 20 ST, HIALEAH, FL 33010
MILLAN, JORGE Managing Member 601 WEST 20 ST, HIALEAH, FL 33010
DRASSINOWER, SIGHI Managing Member 1121 CRANDON BLVD., D604 KEY BISCAYNE, FL 33149
CARRASQUILLO, CHRISTIE Managing Member P.O. BOX 352482, MIAMI, FL 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 6355 N.W. 36 STREET, 509, VIRGINIA GARDENS, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2013-04-30 MILLAN, JORGE No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 6355 N.W. 36 STREET, 509, VIRGINIA GARDENS, FL 33166 No data
CHANGE OF MAILING ADDRESS 2013-04-30 6355 N.W. 36 STREET, 509, VIRGINIA GARDENS, FL 33166 No data
REINSTATEMENT 2012-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-10-02
Florida Limited Liability 2011-01-18

Date of last update: 24 Jan 2025

Sources: Florida Department of State