| Entity Name: | INNOVA SUPREME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVA SUPREME 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: | 10 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2024 (9 months ago) |
| Document Number: | L15000043771 |
| FEI/EIN Number |
38-3957321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO ALEJANDRO | Manager | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Manager | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| INTERNATIONAL ADVISORS SERVICE, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-25 | - | - |
| LC NAME CHANGE | 2024-02-23 | INNOVA SUPREME LLC | - |
| REINSTATEMENT | 2021-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-08-20 | - | - |
| LC AMENDMENT | 2016-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| LC Amendment | 2024-06-25 |
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
