Search icon

INNOVISTA, LLC - Florida Company Profile

Company Details

Entity Name: INNOVISTA, 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: 16 Dec 2016 (8 years ago)
Document Number: M16000010187
FEI/EIN Number 300802612

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

Address: 814 COMMERCE DRIVE, OAK BROOK, IL, 60523, US
Mail Address: 814 COMMERCE DRIVE, OAK BROOK, IL, 60523, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Macklis Lauren Manager 814 COMMERCE DRIVE, OAK BROOK, IL, 60523
Prasad Arun Manager 814 COMMERCE DRIVE, OAK BROOK, IL, 60523
Health Care Service Corporation, A Mutual Member 300 East Randolph Street, Chicago, IL, 60601
Gupta Sachin Manager 814 COMMERCE DRIVE, OAK BROOK, IL, 60523
Lim Arlene K Secretary 300 East Randolph Street,, Chicago, IL, 60601
Sutton Lil Treasurer 814 COMMERCE DRIVE, OAK BROOK, IL, 60523

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 814 COMMERCE DRIVE, SUITE 110, OAK BROOK, IL 60523 -
CHANGE OF MAILING ADDRESS 2024-04-09 814 COMMERCE DRIVE, SUITE 110, OAK BROOK, IL 60523 -
REGISTERED AGENT NAME CHANGED 2017-01-16 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-26
AMENDED ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2018-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State