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INFINITY II HOLDINGS, LLC

Company Details

Entity Name: INFINITY II HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000007581
FEI/EIN Number 202222821
Address: BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O CASEY MCDONALD, LIQUIDATOR, BOX 4467, 3RD FLR FLEMMING HSE FLMMGST, RD, TOWN-1110, VG
Mail Address: BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O CASEY MCDONALD, LIQUIDATOR, BOX 4467, 3RD FLR FLEMMING HSE FLMMGST, RD, TOWN-1110, VG
Place of Formation: FLORIDA

Agent

Name Role Address
COFFEY SCOTT M Agent SQUIRE SANDERS (US) LLP, WEST PALM BEACH, FL, 33401

Manager

Name Role
INFINITY II MANAGER, INC. Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-05-06 COFFEY, SCOTT M No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-06 SQUIRE SANDERS (US) LLP, 777 S. FLAGLER DRIVE, SUITE 1900 WEST, WEST PALM BEACH, FL 33401 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-08 BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O CASEY MCDONALD, LIQUIDATOR, BOX 4467, 3RD FLR FLEMMING HSE FLMMGST, RD TOWN-1110 VG No data
CHANGE OF MAILING ADDRESS 2010-09-08 BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O CASEY MCDONALD, LIQUIDATOR, BOX 4467, 3RD FLR FLEMMING HSE FLMMGST, RD TOWN-1110 VG No data

Documents

Name Date
ANNUAL REPORT 2010-09-08
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-14
Florida Limited Liabilites 2005-01-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State