| Entity Name: | INFINITY CAPITAL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY CAPITAL ONE, 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 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | L15000011197 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2484 SW 25TH ST, Miami, FL, 33133, US |
| Mail Address: | 2484 SW 25TH ST, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marrero Jorge D | Manager | 2484 SW 25TH ST, Miami, FL, 33133 |
| Marrero Jorge | Agent | 2484 SW 25TH ST, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051410 | INFINITY BUILDERS | ACTIVE | 2017-05-09 | 2027-12-31 | - | 2484 SW 25TH ST, MIAMI, FL, 33133 |
| G16000064600 | DECO FLOORING DESIGN | EXPIRED | 2016-06-30 | 2021-12-31 | - | 175 SW 7 STREET, SUITE 2201-4, MIAMI, FL, 33130 |
| G16000043135 | INFINITY REAL ESTATE | EXPIRED | 2016-04-28 | 2021-12-31 | - | 175 SW 7 STREET, SUITE 2201-4, MIAMI, FL, 33130 |
| G16000040188 | DECO DESIGN DISTRIC | EXPIRED | 2016-04-20 | 2021-12-31 | - | 175 SW 7 STREET, SUITE 2201, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 2484 SW 25TH ST, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 2484 SW 25TH ST, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 2484 SW 25TH ST, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Marrero, Jorge | - |
| REINSTATEMENT | 2022-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-11-17 | - | - |
| LC AMENDMENT | 2016-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-02-11 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-03 |
| LC Amendment | 2017-11-17 |
| ANNUAL REPORT | 2017-03-05 |
| LC Amendment | 2016-05-09 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
