| Entity Name: | INFINITY ZULI SHOPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INFINITY ZULI SHOPPING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | L08000078863 |
| FEI/EIN Number |
26-3206105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9520 HARDING AVE, SUITE 1, SURFSIDE, FL 33154 |
| Mail Address: | 9520 HARDING AVE, SUITE 1, SURFSIDE, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C4SFIWZX6KK849 | L08000078863 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GOLDFARB, IGHAL, 9520 Harding Avenue, Suite 1, Surfside, US-FL, US, 33154 |
| Headquarters | 9520 Harding Avenue Suite 1, Surfside, US-FL, US, 33154 |
Registration details
| Registration Date | 2019-03-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000078863 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ISSAC BENMERGUI, P.A | Agent | 10800 BISCAYNE BLVD, SUITE 650, NORTH MIAMI, FL 33161 |
| INFINITY BH CORP. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 9520 HARDING AVE, SUITE 1, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-23 | 9520 HARDING AVE, SUITE 1, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-23 | LAW OFFICES OF ISSAC BENMERGUI, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-23 | 10800 BISCAYNE BLVD, SUITE 650, NORTH MIAMI, FL 33161 | - |
| LC STMNT OF AUTHORITY | 2015-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000352833 | TERMINATED | 1000000928987 | BROWARD | 2022-07-18 | 2042-07-20 | $ 6,842.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-06-23 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
