| Entity Name: | INFINITY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Sep 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000110835 |
| FEI/EIN Number | 45-3508732 |
| Address: | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 |
| Mail Address: | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER, EVAN | Agent | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| HIRSCHKORN, MICHAEL | Manager | 8130 Royal Palm Boulevard, 201 Coral Springs, FL 33071 |
| OGINSKI, RONALD J | Manager | 8130 Royal Palm Boulevard, 201 Coral Springs, FL 33071 |
| BERGER, EVAN H | Manager | 8130 Royal Palm Boulevard, 201 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| BERGER, EVAN H | Secretary | 8130 Royal Palm Boulevard, 201 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| OGINSKI, RONALD J | Treasurer | 8130 Royal Palm Boulevard, 201 Coral Springs, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8130 Royal Palm Boulevard, 201, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | BERGER, EVAN | No data |
| REINSTATEMENT | 2013-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
