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INFINITY GLOBAL TRADING,LLC - Florida Company Profile

Company Details

Entity Name: INFINITY GLOBAL TRADING,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY GLOBAL TRADING,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: 23 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2017 (8 years ago)
Document Number: L10000020622
FEI/EIN Number 35-2600147

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

Address: 314 VENICE BLVD, DEERFIELD BACH, FL, 33441, US
Mail Address: 314 VENICE BLVD, DEERFIELD BACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RAFAEL A Manager 314 VENICE BLVD, DEERFIELD BACH, FL, 33441
GONZALEZ RAFAEL A Agent 314 VENICE BLVD, DEERFIELD BACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 314 VENICE BLVD, DEERFIELD BACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 314 VENICE BLVD, DEERFIELD BACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-04-27 314 VENICE BLVD, DEERFIELD BACH, FL 33441 -
REINSTATEMENT 2017-10-06 - -
REGISTERED AGENT NAME CHANGED 2017-10-06 GONZALEZ, RAFAEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-08-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-10-06
ANNUAL REPORT 2016-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5607717702 2020-05-01 0455 PPP 2645 EXECUTIVE PARK DR STE 118, WESTON, FL, 33331
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30832
Loan Approval Amount (current) 30832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31125.96
Forgiveness Paid Date 2021-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State