| Entity Name: | INNOVATION CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATION CAPITAL, 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: | 27 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L21000050555 |
| FEI/EIN Number |
20-0750314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL, 33431 |
| Mail Address: | 800 Seagate Drive, SUITE 324A, Delray Beach, FL, 33483, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATION CAPITAL, LLC, NEW YORK | 2787604 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION CAPITAL LLC 401(K) PROFIT SHARING PLAN | 2023 | 200750314 | 2024-06-15 | INNOVATION CAPITAL LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-15 |
| Name of individual signing | SHANNON SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3103359333 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-31 |
| Name of individual signing | SHANNON SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3106482572 |
| Plan sponsor’s address | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-10 |
| Name of individual signing | SHANNON SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7047793449 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | SHANNON SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SODL MATTHEW J | Manager | 800 SEAGATE DRIVE, DELRAY BEACH, FL, 33483 |
| SODL MATTHEW J | Agent | 800 SEAGATE DRIVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL 33431 | - |
| MERGER | 2021-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000217341 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-06 |
| Merger | 2021-08-16 |
| Florida Limited Liability | 2021-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
