Search icon

INFINITY SALES GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INFINITY SALES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY SALES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2013 (11 years ago)
Document Number: L08000079850
FEI/EIN Number 263218128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 Broken Sound Parkway, NW, BOCA RATON, FL, 33487, US
Mail Address: 5900 Broken Sound Parkway, NW, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INFINITY SALES GROUP, LLC, MISSISSIPPI 1345376 MISSISSIPPI
Headquarter of INFINITY SALES GROUP, LLC, COLORADO 20191884317 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900RRH8T9PIKL7E46 L08000079850 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Rosen , Kenneth, 5201 CONGRESS AVE, SUITE 150, Boca Raton, US-FL, US, 33487
Headquarters 5201 Congress Avenue, Suite 150, Boca Raton, US-FL, US, 33487

Registration details

Registration Date 2021-05-05
Last Update 2022-05-06
Status LAPSED
Next Renewal 2022-05-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000079850

Key Officers & Management

Name Role Address
Miska Lauren Agent 5900 Broken Sound Parkway, NW, BOCA RATON, FL, 33487
INFINITY PROPERTY FUND INCORPORATED Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079543 INTERNET PROS ACTIVE 2023-07-05 2028-12-31 - 5900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487
G19000126132 ISG ACTIVE 2019-11-26 2029-12-31 - 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
G19000126118 BUNDLE YOUR HOME ACTIVE 2019-11-26 2029-12-31 - 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
G19000063292 HOME SERVICE BUNDLE ACTIVE 2019-05-31 2029-12-31 - 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
G15000124173 BUY INTERNET NOW EXPIRED 2015-12-09 2020-12-31 - 5201 CONGRESS AVENUE, SUITE 150, BOCA RATON, FL, 33487
G13000103724 FIND HOME SECURITY ACTIVE 2013-10-21 2028-12-31 - 5900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487
G08284900119 TIGERDISH EXPIRED 2008-10-10 2013-12-31 - 3350 NW BOCA RATON BLVD, A-2, BOCA RATON, FL, 33431
G08246900258 INFINITY DISH ACTIVE 2008-09-02 2028-12-31 - 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
G08246900262 INFINITI DISH EXPIRED 2008-09-02 2013-12-31 - 3350 NW BOCA RATON BLVD, SUITE A-2, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 5900 Broken Sound Parkway, NW, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 5900 Broken Sound Parkway, NW, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2022-02-02 Miska, Lauren -
CHANGE OF MAILING ADDRESS 2022-02-02 5900 Broken Sound Parkway, NW, BOCA RATON, FL 33487 -
LC AMENDMENT 2013-11-15 - -
LC AMENDMENT 2010-11-04 - -
LC AMENDMENT 2009-07-13 - -
LC AMENDMENT 2009-05-22 - -
LC AMENDMENT 2008-09-16 - -
LC AMENDMENT 2008-09-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-02
AMENDED ANNUAL REPORT 2016-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State