| Entity Name: | INFINITY 1003, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY 1003, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2013 (11 years ago) |
| Document Number: | L13000163052 |
| FEI/EIN Number |
32-0435705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, Miami, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA GERMAN EDUARDO | Manager | 40 SW 13TH STREET, Miami, FL, 33130 |
| GEOS INTERNATIONAL INVESTMENTS CORPORATION | Manager | P.O BOX 146 Road Town, Tortola |
| TRIBEK USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 40 SW 13TH STREET, SUITE 703, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 40 SW 13TH STREET, SUITE 703, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | TRIBEK USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 40 SW 13TH STREET, SUITE 703, Miami, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000453649 | TERMINATED | 1000000934422 | DADE | 2022-09-19 | 2042-09-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
