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INFINITY SOUTH BAY, LLC - Florida Company Profile

Company Details

Entity Name: INFINITY SOUTH BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INFINITY SOUTH BAY, 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: 31 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: L11000012835
FEI/EIN Number 45-1598375

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

Key Officers & Management

Name Role Address
INFINITY BH CORP. Manager -
LAW OFFICES OF ISSAC BENMERGUI, P.A Agent 10800 BISCAYNE BLVD, SUITE 650, NORTH MIAMI, FL 33161

Events

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 -

Documents

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: 23 Feb 2025

Sources: Florida Department of State