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  5. INNOVATE AUDIO VISUAL, INC.

INNOVATE AUDIO VISUAL, INC.

Company Details

Entity Name: INNOVATE AUDIO VISUAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2019 (5 years ago)
Document Number: P16000095086
FEI/EIN Number 81-4596622
Address: 3460 Fairlane Farms Road, SUITE 13, WELLINGTON, FL 33414
Mail Address: 3460 Fairlane Farms Road, Suite 13, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATE AUDIO VISUAL 401(K) PLAN 2023 814596622 2024-07-03 INNOVATE AUDIO VISUAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 443142
Sponsor’s telephone number 5612491117
Plan sponsor’s address 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
INNOVATE AUDIO VISUAL 401(K) PLAN 2022 814596622 2023-08-11 INNOVATE AUDIO VISUAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 443142
Sponsor’s telephone number 5612491117
Plan sponsor’s address 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
INNOVATE AUDIO VISUAL 401(K) PLAN 2021 814596622 2022-06-01 INNOVATE AUDIO VISUAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 443142
Sponsor’s telephone number 5612491117
Plan sponsor’s address 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Laucirica, Amy Agent 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL 33411

Vice President

Name Role Address
LAUCIRICA, AMY Vice President 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL 33411

President

Name Role Address
LAUCIRICA, JUAN CARLOS President 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL 33411

Director

Name Role Address
LAUCIRICA, JUAN CARLOS Director 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 Laucirica, Amy No data
CHANGE OF MAILING ADDRESS 2021-04-27 3460 Fairlane Farms Road, SUITE 13, WELLINGTON, FL 33414 No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 3460 Fairlane Farms Road, SUITE 13, WELLINGTON, FL 33414 No data
AMENDMENT 2019-10-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-03
Amendment 2019-10-21
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-01
Domestic Profit 2016-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8359137807 2020-06-05 0455 PPP 3460 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414-8751
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25100
Loan Approval Amount (current) 25100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-8751
Project Congressional District FL-22
Number of Employees 3
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25254.78
Forgiveness Paid Date 2021-01-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2604724 INNOVATE AUDIO VISUAL, INC. - U728A9AB4K39 3460 FAIRLANE FARMS RD STE 13, WELLINGTON, FL, 33414-8755
Capabilities Statement Link -
Phone Number 561-249-1117
Fax Number -
E-mail Address sales@innovate-av.com
WWW Page www.innovate-av.com
E-Commerce Website -
Contact Person JUAN LAUCIRICA
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 8ZCK7
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 334310
NAICS Code's Description Audio and Video Equipment Manufacturing
Small Yes
Code 334220
NAICS Code's Description Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

LAUCIRICA, AMY

PINE VALLEY HOLDINGS LLC HARVEST FINANCIAL HOLDINGS INC.

LAUCIRICA, JUAN CARLOS

PINE VALLEY HOLDINGS LLC HARVEST FINANCIAL HOLDINGS INC.

Related by address

No related companies by address

Date of last update: 18 Feb 2025

Sources: Florida Department of State

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