INFINITY INVESTORS GROUP LLC - Florida Company Profile
Share on:
| Entity Name: | INFINITY INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY INVESTORS GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000066953 |
| FEI/EIN Number |
203127758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 S.E. 115TH ST, BELLEVIEW, FL, 34420, US |
| Mail Address: | 3690 SE 115 Street, Belleview, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL JACQUES P | President | P.O. BOX 52, WINDERMERE, FL, 34786 |
| RAPHAEL JACQUES E | Agent | 3690 S.E. 115TH ST, BELLEVIEW, FL, 34420 |
| TCC HOLDINGS INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 3690 S.E. 115TH ST, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | RAPHAEL, JACQUES EP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 3690 S.E. 115TH ST, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-07-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State