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INFINITY 901, LLC

Company Details

Entity Name: INFINITY 901, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2020 (5 years ago)
Document Number: L12000032477
FEI/EIN Number 45-4744329
Address: 1390 Brickell Avenue Suite 200, Miami, FL 33131
Mail Address: 1390 Brickell Avenue Suite 200, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL 33131

Manager

Name Role Address
GARCIA, GERARDO Manager 1390 Brickell Avenue Suite 200, Miami, FL 33131
GARANTON, JOSE Manager 1390 Brickell Avenue Suite 200, Miami, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1390 Brickell Avenue Suite 200, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-03-17 1390 Brickell Avenue Suite 200, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-03-17 ALVARO CASTILLO B., PA No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 1390 Brickell Avenue Suite 200, Miami, FL 33131 No data
LC AMENDMENT 2020-07-13 No data No data
LC AMENDMENT 2012-08-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-17
LC Amendment 2020-07-13
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-09

Date of last update: 23 Jan 2025

Sources: Florida Department of State