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INFINITY ONE LLC - Florida Company Profile

Company Details

Entity Name: INFINITY ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY ONE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000110835
FEI/EIN Number 453508732

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

Address: 8130 Royal Palm Boulevard, Coral Springs, FL, 33071, US
Mail Address: 8130 Royal Palm Boulevard, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRSCHKORN MICHAEL Manager 8130 Royal Palm Boulevard, Coral Springs, FL, 33071
OGINSKI RONALD J Manager 8130 Royal Palm Boulevard, Coral Springs, FL, 33071
BERGER EVAN H Manager 8130 Royal Palm Boulevard, Coral Springs, FL, 33071
BERGER EVAN H Secretary 8130 Royal Palm Boulevard, Coral Springs, FL, 33071
OGINSKI RONALD J Treasurer 8130 Royal Palm Boulevard, Coral Springs, FL, 33071
BERGER EVAN Agent 8130 Royal Palm Boulevard, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2014-04-30 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2013-10-15 BERGER, EVAN -
REINSTATEMENT 2013-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-10-15
ANNUAL REPORT 2012-09-05
Florida Limited Liability 2011-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State