| Entity Name: | INFINITY ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | L14000021811 |
| FEI/EIN Number | 46-4779431 |
| Address: | 1000 Brickell Ave, Suite 300, MIAMI, FL 33131 |
| Mail Address: | 1000 Brickell Ave, Suite 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Poll, Janett | Manager | 1000 Brickell Ave, Suite 300 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 1000 Brickell Ave, Suite 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1000 Brickell Ave, Suite 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | AGI Registered Agents, Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 1000 Brickell Ave, Suite 300, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2019-05-14 | No data | No data |
| LC AMENDMENT | 2018-08-08 | No data | No data |
| LC AMENDMENT | 2014-09-18 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-07-28 | INFINITY ASSET HOLDINGS, LLC | No data |
| LC AMENDMENT | 2014-06-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-08-08 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
