| Entity Name: | INNOVAR AG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2024 (3 months ago) |
| Document Number: | L18000145792 |
| FEI/EIN Number | 83-0904016 |
| Address: | 4830 W KENNEDY BLVD, STE 600, TAMPA, FL, 33609, US |
| Mail Address: | 4830 W KENNEDY BLVD, STE 600, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARRIE | Agent | 326 WOOTEN RD, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| ASEBEDO ANTONIO | Authorized Member | 1530 P B LN A5629, WICHITA FALLS, TX, 76302 |
| AKAT HOLDINGS LLC | Authorized Member | 5473 BLAIR RD STE 100 PMB 908125, DALLAS, TX, 75231 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARRIE | Manager | 326 WOOTEN RD, LUTZ, FL, 33548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034350 | WORLD SOURCE ENTERPRISES | ACTIVE | 2019-03-14 | 2029-12-31 | No data | 4830 WEST KENNEDY BOULEVARD, SUITE 600, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-16 | No data | No data |
| LC AMENDMENT | 2024-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 4830 W KENNEDY BLVD, STE 600, TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | GARCIA, CARRIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 326 WOOTEN RD, LUTZ, FL 33548 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 4830 W KENNEDY BLVD, STE 600, TAMPA, FL 33609 | No data |
| LC AMENDMENT | 2018-11-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-11-19 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
