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INFINITY DIRECT INSURANCE LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INFINITY DIRECT INSURANCE LLC, MISSISSIPPI 1025390 MISSISSIPPI
Headquarter of INFINITY DIRECT INSURANCE LLC, RHODE ISLAND 000810072 RHODE ISLAND
Headquarter of INFINITY DIRECT INSURANCE LLC, ALABAMA 000-279-953 ALABAMA
Headquarter of INFINITY DIRECT INSURANCE LLC, KENTUCKY 0861955 KENTUCKY
Headquarter of INFINITY DIRECT INSURANCE LLC, COLORADO 20131401958 COLORADO
Headquarter of INFINITY DIRECT INSURANCE LLC, CONNECTICUT 1112683 CONNECTICUT
Headquarter of INFINITY DIRECT INSURANCE LLC, IDAHO 397379 IDAHO
Headquarter of INFINITY DIRECT INSURANCE LLC, ILLINOIS LLC_04399307 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1580853 10251 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 10251 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 954-414-8810

Filings since 2014-08-04

Form type D
File number 021-222255
Filing date 2014-08-04
File View File

Filings since 2013-08-06

Form type D
File number 021-200842
Filing date 2013-08-06
File View File

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State