| Entity Name: | INNOVENTIONS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jul 2009 (16 years ago) |
| Document Number: | M09000002683 |
| FEI/EIN Number |
208074288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W Mashta Dr, SUITE 4, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 4095 STATE ROAD 7, STE L-216, WELLINGTON, FL, 33449 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SLN MANAGEMENT LLC | Agent | - |
| MERCENARI FERNANDO | Manager | 4095 STATE ROAD 7, WELLINGTON, FL, 33449 |
| MERCENARI JUAN CARLOS | Manager | 4095 STATE ROAD 7, WELLINGTON, FL, 33449 |
| MERCENARI BRUNO | Manager | 4095 STATE ROAD 7, WELLINGTON, FL, 33449 |
| Hasbach Bernardo | Chief Financial Officer | 4095 STATE ROAD 7, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 50 W Mashta Dr, SUITE 4, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 4095 STATE ROAD 7, STE L-216, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 50 W Mashta Dr, SUITE 4, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
