| Entity Name: | IMPACT INNOVATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2025 (2 months ago) |
| Document Number: | M11000001367 |
| FEI/EIN Number |
273896380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1439 Estuary Trail, Delray Beach, FL, 33483 |
| MEHTA NAVROZE | Agent | 1439 Estuary Trail, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 123 NW 13TH STREET, Suite 311, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2025-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | MEHTA, NAVROZE | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 123 NW 13TH STREET, Suite 311, BOCA RATON, FL 33432 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-09-22 | IMPACT INNOVATIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1439 Estuary Trail, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | - |
| LC NAME CHANGE | 2012-09-10 | CLEARSPEC, LLC | - |
| 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 |
|---|---|
| REINSTATEMENT | 2025-02-12 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
