| Entity Name: | INFINITY 3422, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INFINITY 3422, 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: |
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: | 01 Dec 2011 (13 years ago) |
| Document Number: | L11000135606 |
| FEI/EIN Number |
32-0360003
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 |
|---|---|---|---|
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
