| Entity Name: | IMPACT INNOVATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M11000001367 |
| FEI/EIN Number | 273896380 |
| Address: | 138 NW 16TH STREET, BOCA RATON, FL, 33432, US |
| Mail Address: | 138 NW 16TH STREET, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT NEW DAY 401K PLAN | 2023 | 471000309 | 2024-09-11 | IMPACT INNOVATIONS LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | MARY SAWRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEHTA NAVROZE | Agent | 1439 Estuary Trail, Delray Beach, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| MEHTA NAVROZE | Managing Member | 1439 Estuary Trail, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC NAME CHANGE | 2023-09-22 | IMPACT INNOVATIONS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1439 Estuary Trail, Delray Beach, FL 33483 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | No data |
| LC NAME CHANGE | 2012-09-10 | CLEARSPEC, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000194183 | TERMINATED | 1000000948347 | PALM BEACH | 2023-04-04 | 2033-05-03 | $ 2,685.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Name Change | 2023-09-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
