INFINITY DIRECT INSURANCE LLC - Florida Company Profile
Headquarter
Entity Name: | INFINITY DIRECT INSURANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INFINITY DIRECT INSURANCE 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: | 20 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000026759 |
FEI/EIN Number |
46-2103441
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P. O. Box 3750, Hallandale, FL, 33008, US |
Address: | C/O Daniel Touizer, 20801 Biscayne Blvd., Aventura, FL, 33180, US |
ZIP code: | 33180 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Touizer Daniel | Manager | P. O. Box 3750, Hallandale, FL, 33008 |
VALINSKY JAY | Agent | 900 SOUTHEAST 3RD AVE. SUITE 205, FORT LAUDERDALE, FL, 333161153 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000066400 | COVIDA INSURANCE SERVICES LLC | EXPIRED | 2013-07-01 | 2018-12-31 | - | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-30 | C/O Daniel Touizer, 20801 Biscayne Blvd., #403, Aventura, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | C/O Daniel Touizer, 20801 Biscayne Blvd., #403, Aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 900 SOUTHEAST 3RD AVE. SUITE 205, FORT LAUDERDALE, FL 33316-1153 | - |
REGISTERED AGENT NAME CHANGED | 2014-01-14 | VALINSKY, JAY | - |
LC AMENDMENT | 2013-06-10 | - | - |
LC AMENDMENT | 2013-06-04 | - | - |
LC NAME CHANGE | 2013-02-27 | INFINITY DIRECT INSURANCE LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-21 |
Reg. Agent Change | 2014-01-14 |
LC Amendment | 2013-06-10 |
LC Amendment | 2013-06-04 |
LC Name Change | 2013-02-27 |
Florida Limited Liability | 2013-02-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State