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INFINITY RETAIL R3, LLC - Florida Company Profile

Company Details

Entity Name: INFINITY RETAIL R3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY RETAIL R3, 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: 08 Feb 2011 (14 years ago)
Document Number: L11000016579
FEI/EIN Number NOT APPLICABLE

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

Address: 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL, 33139
Mail Address: 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASION ANDRES Operating Manager 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL, 33139
ASION ANDRES Secretary 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL, 33139
Asion Andres Agent 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-06 Asion, Andres -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 1000 SOUTH POINTE DRIVE #2204, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-06-13
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State