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INNOVATION PACKING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INNOVATION PACKING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVATION PACKING 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: 10 Mar 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: L20000073010
FEI/EIN Number 30-1235828

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

Address: 2020 NW 129TH AVE, UNIT 205, MIAMI, FL, 33182, US
Mail Address: 2020 NW 129TH AVE, UNIT 205, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Di Carlo Gianni A Agent 2020 NW 129TH AVE, MIAMI, FL, 33182
GIANNI ANTONIO DI CARLO Manager 2020 NW 129TH AVE, MIAMI, FL, 33182
ZORAIDA MARGARITA GONZALEZ Manager 2020 NW 129TH AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2020 NW 129TH AVE, UNIT 205, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-02-01 2020 NW 129TH AVE, UNIT 205, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2024-02-01 Di Carlo, Gianni Antonio -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 2020 NW 129TH AVE, UNIT 205, MIAMI, FL 33182 -
LC NAME CHANGE 2021-08-18 INNOVATION PACKING GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-11-02
LC Name Change 2021-08-18
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State