| Entity Name: | INFIVES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFIVES GROUP 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: | 31 Mar 2014 (11 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: | L14000052370 |
| FEI/EIN Number |
46-5245576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179, US |
| Mail Address: | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSTOS RODNEY | Manager | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179 |
| RIANO LOPEZ KATHY | Manager | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179 |
| MALO TOMAS I | Manager | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179 |
| RIANO LOPEZ DAIRO J | Manager | 1001 Ives Dairy Road, Ste. 206, Miami, FL, 33179 |
| HOSTOS RODNEY | Agent | 1411 MOFFETT STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1001 Ives Dairy Road, Ste. 206, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1001 Ives Dairy Road, Ste. 206, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
