| Entity Name: | INFINITY PROPERTIES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY PROPERTIES INVESTMENT 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: | 01 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L15000095559 |
| FEI/EIN Number |
37-2047642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE 1st. Ave., Miami, FL, 33132, US |
| Mail Address: | 1600 NE 1st. Ave., Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SERRANO RAFAEL ESR. | Authorized Member | 1600 NE 1st. Ave., MIAMI, FL, 33132 |
| ALVAREZ SERRANO ADRIANA L | Secretary | 1600 NE 1st. Ave., Miami, FL, 33132 |
| ALVAREZ SERRANO JOSE LSr. | Treasurer | 1600 NE 1st. Ave., Miami, FL, 33132 |
| ALVAREZ SERRANO JOSE LSR. | Member | 1600 NE 1st. Ave., MIAMI, FL, 33132 |
| ALVAREZ SERRANO ADRIANA L | Member | 1600 NE 1ST AV, MIAMI, FL, 33132 |
| ALVAREZ SERRANO RAFAEL E | Agent | 1600 NE 1st. Ave., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 1600 NE 1st. Ave., Suite 1916, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2021-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 1600 NE 1st. Ave., Suite 1916, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 1600 NE 1st. Ave., Suite 1916, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | ALVAREZ SERRANO, RAFAEL E | - |
| REINSTATEMENT | 2020-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-07-14 |
| LC Amendment | 2021-08-18 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-09-15 |
| ANNUAL REPORT | 2018-04-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
