| Entity Name: | INNOVATION HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATION HOLDING 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: | 28 Feb 2011 (14 years ago) |
| Document Number: | L11000024599 |
| FEI/EIN Number |
275301954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSALACQUA PETER JJr. | Managing Member | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| Williams Richard T | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| PASSALACQUA PETER JJr. | Agent | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-08 | 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-08 | 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-08 | PASSALACQUA, PETER J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-08 | 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
