| Entity Name: | INNOVEN GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVEN GROUP USA, 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: | 05 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (6 months ago) |
| Document Number: | L19000094475 |
| FEI/EIN Number |
37-1941414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5865 W 16th AVE, Hialeah, HIALEAH, FL, 33012, US |
| Mail Address: | 5865 W, 16th AVE, Hialeah, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flores Diaz ALFREDO E | Director | 5865 W 16th AVE, APTO 204, HIALEAH, FL 330, HIALEAH, FL, 33012 |
| Del Giudice Viola | Manager | 4142 NW 90th AVE, Coral Spring, FL, 33065 |
| Flores Diaz ALFREDO ESr. | Agent | 5865 W, 16th AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | Flores Diaz, ALFREDO ENRIQUE, Sr. | - |
| REINSTATEMENT | 2024-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 5865 W, 16th AVE, Hialeah, Apto. 204, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 5865 W 16th AVE, Hialeah, Apto 204, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 5865 W 16th AVE, Hialeah, Apto 204, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| REINSTATEMENT | 2023-09-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
