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INKNOVA LABS, LLC

Company Details

Entity Name: INKNOVA LABS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Apr 2014 (11 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L14000069165
FEI/EIN Number 47-2000346
Address: 104 CRANDON BLVD, SUITE 302, KEY BISCAYNE, FL 33149
Mail Address: 104 CRANDON BLVD, SUITE 302, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

MANAGER

Name Role Address
PEREZ LAPENTTI, CARLOS NICOLAS MANAGER 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149
VARGAS CABANILLA, GALO MANAGER 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

DIRECTOR

Name Role Address
PEREZ LAPENTTI, CARLOS NICOLAS DIRECTOR 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149
VARGAS CABANILLA, GALO DIRECTOR 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

CHIEF EXECUTIVE OFFICER

Name Role Address
PEREZ LAPENTTI, CARLOS NICOLAS CHIEF EXECUTIVE OFFICER 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

TREASURER

Name Role Address
PEREZ LAPENTTI, CARLOS NICOLAS TREASURER 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

PRESIDENT

Name Role Address
VARGAS CABANILLA, GALO PRESIDENT 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

SECRETARY

Name Role Address
VARGAS CABANILLA, GALO SECRETARY 104 CRANDON BLVD, SUITE 302 KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 104 CRANDON BLVD, SUITE 302, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2016-03-15 104 CRANDON BLVD, SUITE 302, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-03
Florida Limited Liability 2014-04-28

Date of last update: 21 Feb 2025

Sources: Florida Department of State