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INFINITY FINANCIAL HOLDINGS, LLC

Company Details

Entity Name: INFINITY FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000082895
FEI/EIN Number 47-1016015
Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIVERA, LUIS O Agent C/O MRW CONSULTING GROUP, LLP, 950 S. Pine Island Rd., A-150, Plantation, FL 33324

Manager

Name Role Address
BAGATELAS, CONSTANTINO Manager APDO. 0831-01548 PAITILLA, PANAMA REP. DE PA
INFINTY HOLDINGS MANAGEMENT, LLC Manager 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 C/O MRW CONSULTING GROUP, LLP, 950 S. Pine Island Rd., A-150, Plantation, FL 33324 No data
LC AMENDMENT 2018-08-08 No data No data
REGISTERED AGENT NAME CHANGED 2018-08-08 RIVERA, LUIS O No data
LC AMENDMENT 2014-09-18 No data No data
LC AMENDMENT 2014-07-17 No data No data

Documents

Name Date
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-04
LC Amendment 2018-08-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-30
LC Amendment 2014-09-18
LC Amendment 2014-07-17
Florida Limited Liability 2014-05-21

Date of last update: 21 Jan 2025

Sources: Florida Department of State