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INNOVATION TRADING GROUP LLC - Florida Company Profile

Company Details

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

INNOVATION TRADING 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: 21 Sep 2020 (5 years ago)
Document Number: L20000297242
FEI/EIN Number 85-3283366

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

Address: 5046 SW 88th ST GREYSTORE, OCALA, FL, 34476, US
Mail Address: 5046 SW 88th ST GREYSTORE, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARELLANO ALEXANDER A Manager 5046 SW 88th ST GREYSTORE, OCALA, FL, 34476
PONTICELLI JOSE P Manager 5046 SW 88th ST GREYSTORE, OCALA, FL, 34476
ARELLANO ALEXANDER A Agent 5046 SW 88th ST, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5046 SW 88th ST GREYSTORE, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2024-04-02 5046 SW 88th ST GREYSTORE, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 5046 SW 88th ST, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State