| Entity Name: | INNOVATE & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATE & CO, 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 19 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | L14000014666 |
| FEI/EIN Number |
35-2494671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 HARBOR ISLAND DR UNIT 1515, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7901 KINGSPOINTE PWKY STE 15, ORLANDO, FL, 32819, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT BERGONZINI MARCIA M | Manager | RUA MEXICO 1395 SOBRADO 04, CURITIBA, PR, 85520190 |
| SCHMIDT BERGONZINI EVERALDO CESAR | Manager | RUA COSMOETICA 1907, FOZ DO IGUACU, PR, 85853755 |
| SCHMIDT BERGONZINI CLOVIS L | Manager | RUA MEXICO 1395 SOBRADO 03, CURITIBA, PR, 82520190 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 7900 HARBOR ISLAND DR UNIT 1515, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 7900 HARBOR ISLAND DR UNIT 1515, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
