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INNOVATIVE HEALTH GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INNOVATIVE HEALTH GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVATIVE HEALTH GROUP 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: 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: 03 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L17000098480
FEI/EIN Number 82-1431134

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

Address: 333 N University Drive, Apt 201, Plantation, FL, 33324, US
Mail Address: 333 N University Drive, Apt 201, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE HEALTH GROUP LLC, MISSISSIPPI 1166423 MISSISSIPPI
Headquarter of INNOVATIVE HEALTH GROUP LLC, RHODE ISLAND 001690722 RHODE ISLAND
Headquarter of INNOVATIVE HEALTH GROUP LLC, ALABAMA 000-535-736 ALABAMA
Headquarter of INNOVATIVE HEALTH GROUP LLC, NEW YORK 5432012 NEW YORK
Headquarter of INNOVATIVE HEALTH GROUP LLC, KENTUCKY 1041164 KENTUCKY
Headquarter of INNOVATIVE HEALTH GROUP LLC, COLORADO 20181957728 COLORADO
Headquarter of INNOVATIVE HEALTH GROUP LLC, CONNECTICUT 1293898 CONNECTICUT
Headquarter of INNOVATIVE HEALTH GROUP LLC, IDAHO 3365692 IDAHO
Headquarter of INNOVATIVE HEALTH GROUP LLC, ILLINOIS LLC_07161395 ILLINOIS

Key Officers & Management

Name Role Address
MALLEN JOSHUA A Manager 4414 NW 52nd Street, Coconut Creek, FL, 33073
FINKELSTEIN GUY Manager 333 N University Drive, Plantation, FL, 33324
SWISHER JONATHAN Manager 22001 BROWN FARM WAY, BROOKEVILLE, MD, 20833
FINKELSTEIN GUY Agent 333 N University Drive, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000044238 INNOVATIVE HEALTH ACTIVE 2021-03-31 2026-12-31 - 1280 SW 36TH AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 333 N University Drive, Apt 201, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 333 N University Drive, Apt 201, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-01-30 333 N University Drive, Apt 201, Plantation, FL 33324 -
LC AMENDMENT 2020-12-07 - -
LC AMENDMENT 2020-10-23 - -
LC AMENDMENT 2020-03-13 - -
REGISTERED AGENT NAME CHANGED 2020-02-18 FINKELSTEIN, GUY -
LC STMNT OF RA/RO CHG 2020-02-18 - -
LC AMENDMENT 2017-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
LC Amendment 2020-12-07
LC Amendment 2020-10-23
LC Amendment 2020-03-13
CORLCRACHG 2020-02-18
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3380338000 2020-06-24 0455 PPP 1280 SW 36TH AVE, POMPANO BEACH, FL, 33069-4838
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4838
Project Congressional District FL-23
Number of Employees 25
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83990.53
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State