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INNOVATIVE FOOD SOLUTIONS U.S.A., LLC

Company Details

Name: INNOVATIVE FOOD SOLUTIONS U.S.A., LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 14 Jan 2004 (21 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 97054
Place of Formation: IDAHO
File Number: 97054
ZIP code: 83318
County: Cassia County
Principal Address: 134 E HIGHWAY 81 BURLEY, ID 83318
Mailing Address: 134 E HIGHWAY 81 BURLEY, ID 83318-5427

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BYCOOIN7L66X24 97054 US-ID GENERAL ACTIVE 2004-01-14

Addresses

Legal C/O MONTE QUAST, 134 E HIGHWAY 81, BURLEY, US-ID, US, 83318
Headquarters 134 E Highway 81, Burley, US-ID, US, 83318

Registration details

Registration Date 2016-07-14
Last Update 2024-01-19
Status LAPSED
Next Renewal 2024-01-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 97054

Agent

Name Role Address
MONTE QUAST Agent 134 E HIGHWAY 81, BURLEY, ID 83318

Manager

Name Role Address Appointed On
Monte Quast Manager 134 E HIGHWAY 81, BURLEY, ID 83318 2022-01-26

Member

Name Role Address Appointed On Resigned On
Carne I Corp. Member 872 E PEBBLE DR, BURLEY, ID 83318-5099 2021-01-28 2022-01-28
Gibby Group, Inc. Member 134 E HIGHWAY 81, BURLEY, ID 83318 2024-01-15 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005561871 2024-01-15
Annual Report 0005059307 2023-01-09
Annual Report 0004583802 2022-01-28
Amendment to Certificate 0004582168 2022-01-26
Change of Registered Office/Agent/Both (by Entity) 0004183314 2021-02-25
Statement of Change of Business Mailing Address 0004183311 2021-02-25
Annual Report 0004146364 2021-01-28
Annual Report 0003745403 2020-01-13
Annual Report 0003407944 2019-01-23
Change of Registered Office/Agent/Both (by Entity) 0001284660 2018-07-03

Date of last update: 29 Nov 2024

Sources: Idaho Secretary of State