Search icon

INNOVACION E INVERSIONES EN TECNOLOGIA S.A. LLC - Florida Company Profile

Company Details

Entity Name: INNOVACION E INVERSIONES EN TECNOLOGIA S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVACION E INVERSIONES EN TECNOLOGIA S.A. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Nov 2015 (9 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L15000189407
FEI/EIN Number 47-5587400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1560 Sawgrass Corporate Pkwy, 4th Floor, Sunrise, FL, 33323, US
Mail Address: 1560 Sawgrass Corporate Pkwy, 4th Floor, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOUK MARCO A Auth 1560 Sawgrass Corporate Pkwy, Sunrise, FL, 33323
MATOUK MARCO A Agent 1560 Sawgrass Corporate Pkwy, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061933 OPTIMA LATAM EXPIRED 2016-06-23 2021-12-31 - 1560 SAWGRASS CORP PARKWAY 4TH FLOOR, SUNRISE, FL, 33323
G15000116213 INTRALINKS HISPANIC LATIN AMERICA AND CARIBBEAN EXPIRED 2015-11-16 2020-12-31 - 1830 HARBOR VIEW CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 1560 Sawgrass Corporate Pkwy, 4th Floor, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-03-17 1560 Sawgrass Corporate Pkwy, 4th Floor, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 1560 Sawgrass Corporate Pkwy, 4th Floor, Sunrise, FL 33323 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-10-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-18
Florida Limited Liability 2015-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State