| Entity Name: | INFINITY RIVER HOLDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000027785 |
| FEI/EIN Number | 45-4662347 |
| Address: | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 |
| Mail Address: | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NCG MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARANTON, JOSE | Manager | 232 ANDALUSIA AVENUE, SUITE 202 CORAL GABLES, FL 33134 |
| GARCIA, GERARDO | Manager | 232 ANDALUSIA AVENUE, SUITE 202 CORAL GABLES, FL 33134 |
| LINCE, ALYSSA | Manager | 232 ANDALUSIA AVENUE, SUITE 202 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 232 ANDALUSIA AVE., SUITE 202, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | NCG MANAGEMENT LLC | No data |
| LC AMENDMENT | 2012-08-27 | No data | No data |
| LC NAME CHANGE | 2012-06-04 | INFINITY RIVER HOLDING II, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-14 |
| LC Amendment | 2012-08-27 |
| LC Name Change | 2012-06-04 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
