| Entity Name: | INOVALIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INOVALIS USA, 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: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 19 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2023 (a year ago) |
| Document Number: | L12000155302 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6961 Indian Creek Drive, MIAMI BEACH-, FL, 33141, US |
| Mail Address: | 6961 Indian Creek Drive, MIAMI BEACH-, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINE STEPHANE | Manager | 6961 Indian Creek Drive, MIAMI BEACH, FL, 33141 |
| FAZILLEAU ERIC | Manager | 6961 Indian Creek Drive, MIAMI BEACH, FL, 33141 |
| BRUCE HORNSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Bruce Hornstein, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 6961 Indian Creek Drive, MIAMI BEACH-, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 6961 Indian Creek Drive, MIAMI BEACH-, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 6961 Indian Creek Drive, MAIMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000009326 | TERMINATED | 1000000730588 | DADE | 2016-12-27 | 2027-01-04 | $ 1,153.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
