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