| Entity Name: | INFINITY RIVER HOLDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY RIVER HOLDING II, 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000027785 |
| FEI/EIN Number |
45-4662347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARANTON JOSE | Manager | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA GERARDO | Manager | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| LINCE ALYSSA | Manager | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| NCG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 232 ANDALUSIA AVE., SUITE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | NCG MANAGEMENT LLC | - |
| LC AMENDMENT | 2012-08-27 | - | - |
| LC NAME CHANGE | 2012-06-04 | INFINITY RIVER HOLDING II, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
