Detail by Officer/Registered Agent Name

Florida Limited Liability Company

INNOVASPORT USA (FL), LLC

Filing Information
L24000094464 30-1400753 02/26/2024 FL ACTIVE
Principal Address
333 SE 2ND AVENUE, SUITE 4500
MIAMI, FL 33131
Mailing Address
333 SE 2ND AVENUE, SUITE 4500
MIAMI, FL 33131
Registered Agent Name & Address NRAI SERVICES, INC.
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title CEO

Martin Villar, Juan Carlos
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title CFO

Rodal Espinosa, Guillermo
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title COO

Mijares Elizondo, Adrian
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title Chief Commercial Officer

Porras Martinez, Sergio Adrian
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title Chief Strategy Officer

Rodriguez Garza, Jaime
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title Chief of Administration

Magdaleno Medina, Ricardo
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title Legal Counsel

Villar Izaguirre, Ernesto
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Title Legal Counsel

Camarillo Mendez, Ruben Alejandro
Humberto Lobo 540-A
Colonia del Valle
San Pedro Garza Garcia, Nuevo Leon CP66220 MX
Annual Reports
Report YearFiled Date
2025 04/25/2025

Document Images
04/25/2025 -- ANNUAL REPORT View image in PDF format
02/26/2024 -- Florida Limited Liability View image in PDF format