| Entity Name: | INNOVATION FINANCE USA 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: | 30 Jan 2018 (7 years ago) |
| Document Number: | M18000001040 |
| FEI/EIN Number |
822958141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 FIFTH AVE S, STE 200, NAPLES, FL, 34102, US |
| Mail Address: | 780 FIFTH AVE S, STE 200, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VERHELLE WILLIAM | Member | 780 FIFTH AVE S, STE 200, NAPLES, FL, 34102 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Verhelle, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 780 5th Avenue South, Suite 200, Naples, FL 34102-6632 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 780 FIFTH AVE S, STE 200, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 780 FIFTH AVE S, STE 200, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Limited | 2018-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
