| Entity Name: | INNOVA COMMERCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVA COMMERCE 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: |
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: | 15 Jan 2020 (5 years ago) |
| Date of dissolution: | 17 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L20000023100 |
| FEI/EIN Number |
37-1962659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1423 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 1423 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGE ACOSTA DANIEL E | Manager | CALLE CUSCO 203 VALLECITO, AREQUIPA, A, 04001 |
| MONGE RODRIGUEZ DANIEL E | Manager | CALLE CUSCO 203 VALLECITO, AREQUIPA, 04001 |
| DKL CONSULTANT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 1423 Ponce de Leon Blvd, 003, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 1423 Ponce de Leon Blvd, 003, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 1423 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2020-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | DKL CONSULTANT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| LC Amendment | 2020-02-27 |
| Florida Limited Liability | 2020-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
