| Entity Name: | INNOVATIONS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATIONS GROUP 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: | 02 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000000690 |
| FEI/EIN Number |
46-4410913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1252 TERRYSTONE COURT, WESTON, FL, 33326, US |
| Mail Address: | 1252 TERRYSTONE COURT, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES ALBERTO J | Manager | 1252 TERRYSTONE COURT, WESTON, FL, 33326 |
| ROTH DAVID H | Manager | 1272 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
| Olivares Alberto J | Agent | 1252 TERRYSTONE COURT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-13 | Olivares, Alberto J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000492944 | ACTIVE | 1000000754422 | BROWARD | 2017-08-16 | 2037-08-23 | $ 4,219.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-13 |
| Florida Limited Liability | 2014-01-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
