Entity Name: | INFINITY 1419, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
INFINITY 1419, 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. |
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: | 01 Dec 2011 (13 years ago) |
Date of dissolution: | 06 Apr 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Apr 2023 (2 years ago) |
Document Number: | L11000135601 |
FEI/EIN Number |
30-0707376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 S Douglas Road, SUITE 913, Coral Gables, FL 33134 |
Mail Address: | 2600 S Douglas Road, SUITE 913, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
ALVAREZ FERREIRA, CARLO FABIO | Manager | 2600 S Douglas Road, SUITE 913 Coral Gables, FL 33134 |
Toriz, Rocio | Manager | 2600 S Douglas Road, SUITE 913 Coral Gables, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-04-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 2600 S Douglas Road, SUITE 913, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2021-03-08 | 2600 S Douglas Road, SUITE 913, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-08 | International Corporate Service Inc | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 2600 S Douglas Road, SUITE 913, Coral Gables, FL 33134 | - |
LC AMENDMENT | 2015-03-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-04-06 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-05-24 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-04-14 |
LC Amendment | 2015-03-24 |
ANNUAL REPORT | 2015-01-23 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State