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INNOVA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: INNOVA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVA VENTURES 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: 05 Nov 2019 (5 years ago)
Date of dissolution: 31 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2025 (a month ago)
Document Number: L19000275416
FEI/EIN Number 843732916

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

Address: 3701 N Country Club Dr., AVENTURA, FL, 33180, US
Mail Address: 3701 N Country Club Dr., AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JAIME ASR. Manager 3701 N Country Club Dr., AVENTURA, FL, 33180
Guerra Fernando A Manager ALMIRANTE PASTENE 185 OFICINA 1001, SANTIAGO, ME, 75000
SILVA JAIME ASR. Agent 3701 N Country Club Dr., AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000095212 INNOVATECH ACTIVE 2023-08-14 2028-12-31 - 200 LESLIE DR, APT 1109, HALLANDALE BEACH, FL, 33009
G19000125097 INNOVA INTERNATIONAL EXPIRED 2019-11-22 2024-12-31 - SUITE 1100-93520, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3701 N Country Club Dr., SUITE 1906, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-29 3701 N Country Club Dr., SUITE 1906, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3701 N Country Club Dr., SUITE 1906, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-31
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-02-20
Florida Limited Liability 2019-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State